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Director Declaration

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Trifast plc announced that Non-Executive Director and Chair, Serena Lang, has been appointed as Independent Non-Executive Director and Chair Designate of Gooch & Housego plc, effective immediately, with her transition to Non-Executive Chair to follow. This announcement is made in accordance with UK Listing Rule 6.4.9.

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In accordance with UK Listing Rule 6.4.9, the Company announces that Trifast plc Non-Executive Director and Chair, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego plc (AIM: symbol: GHH) with immediate effect. Serena will become Non-Executive Chair following a transition period.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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