Company Details

TRIFAST plc

Incorporated in the United Kingdom

Head Office and Registered Office

Trifast House, Bellbrook Park, Uckfield,
East Sussex, TN22 1QW
Telephone: +44 (0)1825 747366
Facsimile: +44 (0)1825 747368
Registered Number 1919797
e-mail: gillo@trifast.com
Website: www.trifast.com

Audit Committee

Eric Hutchinson (Chairman)
Bill Wilson

Remuneration Committee

Bill Wilson (Chairman)
Anthony Allen
Eric Hutchinson

Nominations Committee

Anthony Allen (Chairman)
Steve Auld
Bill Wilson
Eric Hutchinson

ADVISERS

Merchant Bank and Financial Advisers

NM Rothschild & Sons Limited
New Court, St Swithins Lane, London, EC4P 4DU

Registered Auditors

KPMG Audit Plc
1 Forest Gate, Brighton Road, Crawley, West Sussex,
RH11 9PT

Stockbrokers

Fairfax I.S. PLC
46 Berkeley Square
London, W1J 5AT

Solicitors

Charles Russell, LLP
Compass House, Lypiatt Road, Cheltenham,
Gloucestershire, GL50 2QJ

Registrars

Computershare Investor Services PLC
PO Box 82, The Pavilions, Bridgwater Road, Bristol,
BS99 7NH

Financial PR Advisers

Smithfield Consultants Ltd
10 Aldersgate Street, London, EC1A 4HJ