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Annual Information Update

5th Aug 2005 11:48

Trifast PLC05 August 2005 Issued by Citigate Dewe Rogerson, Birmingham on behalf of Trifast plcDate: Friday 5 August 2005 Immediate Release Trifast plc (the "Company" or the "Group") Annual Information Update The Report & Accounts for the year ended 31 March 2005 has been posted toshareholders. A copy of the Report and Accounts document has also been submitted to the UKListing Authority. Further copies are available on request from the CompanySecretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield, East Sussex,TN22 1QW, or from the Group web-site (www.trifast.com). Under the new rules introduced on 1 July 2005 relating to Prospectus Directivesby the UKLA companies are required to list all regulatory new announcementsissued by them. Trifast plc wish to advise that the following Regulatory News Announcements havebeen issued by the Company over the last twelve month period 26 July 2004 to 29July 2005: 27 July 2005 Report & Accounts for the year-ended 31 March 2005 published22 June 2005 Preliminary Results for the year-ended 31 March 20056 June 2005 Notice of Results (Final)8 April 2005 Change of Adviser23 November 2004 Amendment to Record Date23 November 2004 Interim Results for the six months ended 30 September 20044 November 2004 Notice of Results (Interim)1 October 2004 Directorate Change30 September 2004 SAR Unicorn Asset Management28 September 2004 Director Shareholding23 September 2004 AGM Statement Further details on the information contained within the above RNS announcementscan be viewed either on the Company's web site www.trifast.com orwww.londonstockexchange.com under code: TRI. Enquiries:Mark BeltonCompany SecretaryTrifast plcTel: +44 (0) 1825 -748511 This information is provided by RNS The company news service from the London Stock Exchange

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