Block listing Interim Review

Name of applicant:

Trifast Plc

Name of scheme:

SAYE Share Option Scheme

Period of return:

From:

1 October 2016

To:

31 March 2017

Balance of unallotted securities under scheme(s) from previous return:

769,094

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

471,870

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

297,224

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696