Director Declaration

Issued on behalf of Trifast plc

Date: Wednesday, 26 March 2014

Immediate Release

Trifast plc

(the "Company")

Director Declaration

This announcement is made pursuant to paragraph 9.6.14(1) of the Listing Rules.

Malcolm Diamond MBE, the Executive Chairman of the Company, has confirmed to the Company that Cathedral Works Organisation Ltd based in Chichester, of which he was an executive director, until he retired on 20 June 2013, was placed into administration on 5 March 2014.

Enquiries to:

Mark Belton, Group Company Secretary

Trifast plc

Telephone: +44 (0) 1825 747366