Trifast Regulatory News (TRI)

Issued by Citigate Dewe Rogerson Ltd, Birmingham

Date: Friday, 30 December 2011

Embargoed 7.00am

Trifast plc

("Trifast" or "the Company")

Total Voting Rights

Pursuant to DTR 5.6.1, the Company announces that the total number of ordinary shares in issue as at 30 December 2011 consists of 106,867,708, with a nominal value of 5 pence each ("Ordinary Shares"); therefore the total number of ordinary shares with voting rights in the Company is 106,867,708. The Company does not hold any Ordinary Shares in Treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Mark Belton

Company Secretary

Trifast plc

+44(0) 1825 747366

www.trifast.com

Adrian Trimmings

Justine Waldisberg

Arden Partners plc

+44 (0)20 7614 5900