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Director Declaration

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Trifast plc announced that Serena Lang, Chair of Trifast, has informed the Board of her intention to step down as a Non-Executive Director of Henry Boot plc, though she will remain with Henry Boot plc until a successor is appointed to ensure an orderly transition. This change does not affect her position as Chair of Trifast.

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Trifast plc ("Trifast" or the "Group", LSE: TRI.L), the international specialist in the design, engineering, manufacture, and distribution of high-quality engineered fastenings, today announces that Serena Lang, Chair of Trifast, has notified the Board of her intention to step down as a Non-Executive Director of Henry Boot plc (LSE: BOOT).

Serena will remain on the Board of Henry Boot plc until her successor has been appointed, to ensure an orderly transition.

There is no change to Serena's position as Chair of Trifast.

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

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