Annual Financial Report

Monday, 27 July 2015

Trifast plc

("Group" "Company" or "TR")

2015 Annual Financial Report

The Group's Annual Report and Financial Statements, Notice of Annual General Meeting, and Proxy Form have been posted to Shareholders. http://www.rns-pdf.londonstockexchange.com/rns/0956U_-2015-7-26.pdf

Copies of the 2015 Annual Report and related materials will be submitted to the National Storage Mechanism shortly and available for inspection at www.morningstar.co.uk/uk/nsm. The documents will also be uploaded and available to view and download from the Company's website www.trifast.com together with information relating to the voting rights of Shareholders (as required by section 311A of the Companies Act 2006). Printed copies of the 2015 publication are available on request by writing to, Clare Foster, Company Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield TN22 1QW or, email [email protected].

The Annual General Meeting is to be held on Thursday 16 September 2015 at 12noon. The Company will be pleased to welcome shareholders to the Meeting and give them the opportunity of visiting TR's Uckfield operations and meeting the Main Board and operational teams.

On 16 June 2015 the Company announced its preliminary results for the year ended 31 March 2015. The preliminary announcement contained the information required to comply with DTR 6.3.5. This is not a substitute for reading the full 2015 Annual Report and Financial Statements and the Statement of Directors' Responsibilities contained therein.