Thursday, 29 October 2015
Trifast plc
(the "Company")
Director Declaration
In accordance with Listing Rule 9.6.14 Disclosure, the Company has been informed that Executive Chairman, Malcolm Diamond MBE, will be appointed an Independent Non-Executive Director at Acal plc. ("Acal"). The appointment is effective from 1 November 2015.
Acal, listed on the London Stock Exchange (Premium Listing; Symbol: ACL), is a leading supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers.
http://www.londonstockexchange.com/exchange/news/market-news/market-news-detail/12558827.html
Enquiries:
Trifast plc
Clare Foster
Chief Financial Officer
Tel: +44 (0)1825 769696
Peel Hunt LLP
Justin Jones
Mike Bell
Tel: +44 (0)20 7418 8900
TooleyStreet Communications Ltd
Fiona Tooley
Tel: +44 (0) 7785 703523
email: fiona@tooleystreet.com