Block listing Interim Review

Name of applicant:

Trifast Plc

Name of scheme:

SAYE Share Option Scheme

Period of return:

From:

1 April 2017

To:

30 September 2017

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

297,224

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):

13,403

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

283,821

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696

Name of applicant:

Trifast Plc

Name of scheme:

Executive Share Option Scheme

Period of return:

From:

1 April 2017

To:

30 September 2017

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

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):

N/A

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

 448,707

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696

Name of applicant:

Trifast Plc

Name of scheme:

Deferred Equity Executive Bonus Scheme

Period of return:

From:

3 July 2017

To:

30 September 2017

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

N/A

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):

2,822,778

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

820,989

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

2,001,789

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696