Director Shareholding & Total Voting Rights

Issued on behalf of Trifast plc

Date: Tuesday, 2 April 2013

Immediate Release

Trifast plc

("Trifast" or "the Company")

Director Shareholding

Notification under paragraphs, 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules has been received by the Company that on, 28 March 2013, Senior Independent Director, Neil Chapman purchased for his SIPP 50,000 Trifast ordinary shares at 56.5 pence per share.

Following this share purchase Mr Chapman now holds a beneficial interest in 800,000 ordinary Trifast shares of which all ordinary shares are held in his SIPP, representing 0.74% of the Company's share capital. Following this transaction, Mr and Mrs Chapman have a combined interest in 1,307,500 ordinary shares representing 1.21% of the Company's issued share capital.

Enquiries:

Trifast plc

Arden Partners plc

TooleyStreet Communications Ltd

Mark Belton,

Group Finance Director & Company Secretary

Tel: +44 (0) 1825 747366

Adrian Trimmings

Tel: +44 (0) 20 7614 5900

IR, Corporate & Media Relations

Fiona Tooley, Director

Mobile: +44 (0) 7785 703523

Group website: www.trifast.com

email: corporate.enquiries@trifast.com

LSE Premium Listing: Ticker: TRI

Note:

TOTAL VOTING RIGHTS (TVR)

As at 31 March 2013, the total number of voting rights in the Company is 108,230,910. This 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.