Investor Relations

The Chief Executive and Chief Financial Officer are the key shareholder liaison contacts alongside the company’s public relations advisors.

The Board actively engages with both institutional and private shareholders on at least four occasions each year, each in a forum which allows Management and the Board to hear investors’ views and answer their questions face to face. The Company’s NOMAD and public relations advisor provide written investor feedback after all investor presentations and meetings which are shared with the Board. Via communication with the Company’s NOMAD and analyst, together with Regulatory News Service announcements and the Company’s Annual Report, the Board gauges investor sentiment, sets expectations and communicates the Company’s intentions. The Board sees all write ups on the Company by the financial press, monitors popular online bulletin boards and has a series of online facilities in place that provide a conduit between the Company and its shareholders.

The Board feels that the Company has achieved a very high level of shareholder engagement and continues to seek ways to enhance this.

If you would like to contact the company’s Management or have comments or questions, please email us direct or alternatively, register at tristel@walbrookpr.com to receive updates, RNS and notifications of presentations and events.

The Company's financial calendar is:

     Event       Date
Year End 30 June
Half Year End 31 December
Preliminary Results* October
Interim Results* February
AGM* December

*Months based on previous announcements of this kind.

Liz Dixon

Chief Financial Officer

Registered Office

Tristel plc, Lynx Business Park, Fordham Road, Snailwell, CB8 7NY
Tel: +44 (0)1638 721500
Registered number 04728199 (England & Wales)

General Enquiries

Paul Swinney – Chief Executive Officer
Liz Dixon – Chief Financial Officer
Tel: +44 (0)1638 721500
Email: paulswinney@tristel.com
Email: lizdixon@tristel.com

Walbrook PR Limited

Tel: 020 7933 8780
Email: tristel@walbrookpr.com
Address: 75 King William Street, London, EC4N 7BE

Shareholder Queries

Any query about shareholdings in Tristel plc should be directed to the Company’s Registrar:
Computershare Investor Services plc
PO Box 859, The Pavilions, Bridgwater Road, Bristol BS99 7NH
Tel: 0870 889 310
Web: www.uk.computershare.com

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