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TRIAD GROUP PLC — Investor Relations & Filings

Ticker · TRD ISIN · GB0009035741 LEI · 213800MDNBFVEQEN1G84 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 354 across all filing types
Latest filing 2020-03-16 Share Issue/Capital Cha…
Country GB United Kingdom
Listing IL TRD

About TRIAD GROUP PLC

http://www.triadgroup.plc.uk/

Triad Group PLC is an information technology (IT) services and consultancy company that defines, designs, and delivers digital solutions. The firm guides clients through digital transformation by providing strategic technology leadership, agile project delivery teams, and comprehensive support. Its core services encompass IT consultancy, software development, project management, user research, and business change management. Triad Group collaborates with organizations across the public, private, and not-for-profit sectors to address their specific business and technology challenges.

Recent filings

Filing Released Lang Actions
Block listing Interim Review
Share Issue/Capital Change Classification · 99% confidence The document is explicitly labeled with an 'RNS Number' and contains information typical of a regulatory filing submitted to the London Stock Exchange (LSE). The content details a 'BLOCK LISTING SIX MONTHLY RETURN' concerning the '2008 Share Option Scheme', tracking the balance of unallotted securities over a specific period (14 September 2019 to 13 March 2020). This type of routine administrative filing regarding share schemes and listing compliance, especially when originating from RNS, fits best under the general 'Regulatory Filings' category, as there is no specific code for a 'Block Listing Return'. It is not an earnings release, annual report, or management discussion. Given the source (RNS) and the nature of the filing (routine compliance update), RNS is the most appropriate classification.
2020-03-16 English
Change of Company Secretary
Board/Management Information Classification · 98% confidence The document is a short announcement (1513 characters) disseminated via RNS (London Stock Exchange news service). The content explicitly states an announcement regarding a 'Change of Company Secretary,' detailing the appointment of James McDonald and the departure of Nick Burrows. This type of personnel change announcement concerning senior management or the board falls directly under the definition of Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2020-03-02 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document explicitly mentions 'RNS Number' and states that the information is provided by 'RNS, the news service of the London Stock Exchange.' The content details the total number of voting rights and the issued share capital as of a specific date (February 29, 2020). This type of mandatory market notification regarding capital structure and voting rights is a standard regulatory announcement. While it relates to capital (SHA) and voting rights (DVA), the primary context is the dissemination of required regulatory information via the RNS system. Given the structure and the explicit reference to RNS, the most appropriate classification is Regulatory Filings (RNS), which serves as the general category for such mandatory disclosures not covered by more specific forms like 10-K or ER. The document length is short (1463 chars), suggesting it is an announcement rather than a comprehensive report.
2020-03-02 English
PCA Share Purchase
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is providing information via 'RNS, the news service of the London Stock Exchange.' The content details a 'PCA Share Purchase' (Purchase by a Person Closely Associated with a Director) involving the acquisition of Ordinary Shares by an individual related to the Executive Chairman. This type of transaction report, detailing personal share transactions by company directors or closely associated persons, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter dictates the more precise classification.
2020-02-20 English
Director/PCA Dealings
Director's Dealing Classification · 100% confidence The document is identified by the RNS Number and contains explicit details regarding share purchases by a Non-executive Director (Charlotte Rigg) and a Person Closely Associated (PCA) with the Executive Chairman (Alison Lander). The structure and content, including references to the 'EU Market Abuse Regulation' and the reporting of 'Director/PCA Dealings', directly correspond to insider trading disclosure requirements. This matches the definition for Director's Dealing (DIRS). The document is a direct disclosure, not an announcement of a report, so RPA/RNS is not the primary classification.
2020-02-03 English
Framework Partnership with Stratis Group Ltd
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated '09 January 2020'. It details a business development: a framework partnership between Triad Group Plc and Stratis Group Ltd regarding blockchain applications. The text concludes with contact information and a standard disclaimer stating, 'This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.' This structure is characteristic of a general regulatory news service announcement, which fits the definition of 'Regulatory Filings' (RNS) as a catch-all for official, non-specific announcements, especially those originating from the RNS system.
2020-01-09 English

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