Total Voting Rights

RNS Number : 4171E

Trifast PLC

03 November 2015

Date: Tuesday 3rd November 2015

Immediate Release

Trifast plc

(the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rules, the total number of ordinary shares of 5p each of the Company ("Ordinary Shares") in issue as at today's date, is 116,391,521 ordinary shares of 5p each. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares carrying voting rights in the Company is 116,391,521.

Shareholders may use this figure 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 FCA's Disclosure and Transparency Rules.