Block listing Interim Review

Name of applicant:

Trifast Plc

Name of scheme:

EXECUTIVE Share Option Scheme

Period of return:

From:

1 April 2016

To:

30 September 2016

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

2,448,707

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):

1,000,000

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

 1,448,707

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696