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Director Declaration

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Trifast plc has announced that Louis Eperjesi, an Independent Non-Executive Director, will be appointed as an Independent Non-Executive Director of Breedon Group plc, effective early 2027. The specific appointment date will be confirmed by Breedon Group plc in due course. This announcement is made in accordance with UK Listing Rule 6.4.9 and does not involve any financial figures from Trifast plc itself.

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In accordance with UK Listing Rule 6.4.9, Trifast plc announces that Louis Eperjesi, an Independent Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director of Breedon Group plc (LSE: BREE), with effect from early 2027. The appointment date will be confirmed by Breedon Group plc in due course.

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

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