TIDMTRI
RNS Number : 5833Q
Trifast PLC
19 October 2023
Thursday, 19 October 2023
Trifast plc
(Trifast or the Company)
Directorate change - appointment of a Non-executive Director
Trifast announces today the appointment of Nicholas Mills to the
Board as a Non-executive Director, effective from 20 October
2023.
Nicholas is a fund manager and director of Harwood Capital LLP,
who are a 6.21% shareholder in the Company. Having attained a BSc.
in the US in 2013 from Boston College, Carroll School of
Management, MA, he started his career with Gabelli Asset Management
in New York where, over a five-year period he gained a wealth of
experience covering equity research, investments, merger arbitrage
strategies and marketing Closed End Funds. In 2019 Nicholas
returned to the UK to join Harwood Capital.
In addition to his executive roles within the Harwood Group,
Nicholas is a Non-executive Director with AIM listed Hargreaves
Services plc and NOIX Group plc.
Nicholas Harwood Bertram Mills: Age 33
Current directorships:
==========================
October 2009 Growth Financial Services Limited Director
======================================= ==========================
January 2019 Harwood Capital LLP Director and Fund Manager
======================================= ==========================
September Harwood Capital Management (Gibraltar) Director
2021 Limited
======================================= ==========================
January 2019 62 Pont Street (Freehold) Limited Director
======================================= ==========================
December North Atlantic Investment Services Director
2021 Limited
======================================= ==========================
September Hargreaves Services plc Non-executive Director
2020
======================================= ==========================
November NOIX Group plc (formerly Circassia Non-executive Director
2020 Group PLC)
======================================= ==========================
Past directorships:
2022-2023 Crestchic Plc (formerly Northbridge Non-executive Director
Industrial Services plc)
====================================== =======================
There are no other disclosures required to be made in respect of
Nicholas Mills, pursuant to Listing Rule 9.6.13R.
Notes:
Harwood Capital LLP acts as investment manager to Rockwood
Strategic Plc (London) Ltd, and Harwood Capital Management
(Gibraltar) Ltd acts as investment manager to Oryx International
Growth Fund Ltd (Guernsey); collectively the funds under management
hold 8,455,000 ordinary shares in Trifast, which represents 6.21%
of the Company's current issued share capital.
At today's date, Nicholas Mills holds no ordinary shares in
Trifast in a personal capacity.
As announced on 12 October 2023, the Company is also in the
process of recruiting a replacement NED following notification from
Ms Balmforth of her intention to retire at the end of 2023.
Further enquiries please contact:
Trifast plc
Christopher Morgan, Company Secretary Email: corporate.enquiries@trifast.com
Tel: +44 (0) 1825 747630 Shareholders: Companysecretariat@trifast.com
==============================================
Peel Hunt LLP (Stockbroker & financial adviser)
Mike Bell
Tel: +44 (0) 20 7418 8900
TooleyStreet Communications (IR &
media relations) Email: fiona@tooleystreet.com
Fiona Tooley
Tel: +44 (0)7785 703523
==============================================
About Trifast plc (TR)
Founded in East Sussex in 1973, TR is a leading international
specialist in the design, engineering, manufacture, and
distribution of high-quality industrial fastenings and Category 'C'
components principally to major global assembly industries.
The Group supplies to customers in c.70 countries across a wide
range of industries, including light vehicle, heavy vehicle, health
& home, energy, tech, & infrastructure (ET&I), general
industrial and distributors. As a full-service provider to
multinational OEMs and Tier 1 companies spanning several sectors,
we deliver comprehensive support to our customers across every
requirement, from concept design through to technical engineering
consultancy, manufacturing, supply management and global
logistics.
As an international business we are able to provide 24/7
customer support from across key regions in the UK, Asia, Europe
and North America. In addition to our service locations, we operate
a number of manufacturing facilities focused on high volume cold
forged fasteners and special parts. We have also established
Technical & Innovation Centres to support R&D and customer
collaboration across the world.
For more information, visit:
TRIFAST PLC TRI Stock | London Stock Exchange
Our website: www.trifast.com
LinkedIn: www.linkedin.com/company/tr-fastenings
Twitter: www.twitter.com/trfastenings
Facebook: www.facebook.com/trfastenings
TR Annual Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
TR Sustainability Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
Note
Trifast, TR and TR Fastenings are registered trademarks of the
Company
LEI number: 213800WFIVE6RWK3CR22
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