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Trifast plc Announces Directorate Change

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2024-03-11

The Company announces that Darren Hayes-Powell, Chief Financial Officer and Executive Director has, by mutual agreement left the business with immediate effect. The Board thanks him for his contribution since he joined in December 2022, and wishes him well.

Kate Ferguson, the Group Financial Controller will assume the role of interim CFO, while the Board commences an executive search process for a permanent replacement. Senior Independent Non-Executive Director, Clive Watson will, as required, support Kate and the Finance function during this period. Kate joined the business in August 2023 and has more than 20 years' experience in finance, IT support, administration and facilities management having worked across a variety of industries both in the UK and overseas.

Trifast plc

directorate change

Chief Financial Officer

CFO

Darren Hayes-Powell

Financial Controller

Kate Ferguson

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