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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 2025-07-07 Annual Report
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
Triad Group plc - Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2025' for Triad Group Plc. It contains comprehensive financial statements, a Chairman's statement, a Strategic report, a Managing Director's statement, and a detailed breakdown of financial performance for the fiscal year ended 31 March 2025. It meets all the criteria for a full annual report. FY 2025
2025-07-07 English
Notice of AGM and Dividend declaration
AGM Information Classification · 98% confidence The document is a short announcement (2142 characters) identified by the RNS Number, indicating it is a regulatory filing. The title explicitly states 'Notice of Annual General Meeting and Dividend Declaration'. It mentions that the annual report and AGM notice have been posted and confirms the date/location of the AGM. It also declares a final dividend proposal. Because this document is an announcement *about* the AGM and the dividend, and it is very short, it fits the criteria for an announcement rather than the full report itself. The primary focus is the AGM notice and the dividend declaration. Since 'AGM-R' covers AGM materials and 'DIV' covers dividend notices, and this document serves as the formal notice combining both elements, AGM-R is the most appropriate primary classification, as the AGM notice is the central theme, and the dividend is conditional on the AGM approval. However, given the explicit mention of the dividend declaration, and the fact that it is a regulatory news service (RNS) release, it could also be classified as RNS if the AGM/DIV codes were too specific for a combined notice. Since AGM-R covers AGM materials, and this is the notice for the AGM, I will select AGM-R, as it is more specific than RNS, but I acknowledge the dividend component.
2025-07-07 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of a share purchase by a non-executive director (Alison Lander) of Triad Group Plc. It follows the standard regulatory format for 'Director Dealings' (also known as PDMR notifications), detailing the transaction date, volume, price, and the identity of the person discharging managerial responsibilities. This aligns perfectly with the 'Director's Dealing' (DIRS) category.
2025-07-02 English
Final Results
Earnings Release Classification · 95% confidence The document is an 'Earnings Release' (ER). It contains the initial announcement of audited financial results for the year ended 31 March 2025, including key financial highlights (Revenue, Gross Profit, EBITDA, Profit before/after tax, EPS), a Chairman's statement, a Managing Director's statement, and business commentary. While it mentions an Annual Report, the document itself serves as the primary announcement of the financial performance and dividend proposal, fitting the definition of an Earnings Release. FY 2025
2025-06-16 English
Director/PDMR Shareholding and Total Voting Rights
Director's Dealing Classification · 100% confidence The document is a formal notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs) regarding the vesting of Restricted Share Units (RSUs). It includes detailed tables of director shareholdings and the required UK MAR (Market Abuse Regulation) disclosure forms for individual directors. While it mentions a share issuance, the primary purpose is the disclosure of director dealings, which falls under the 'Director's Dealing' category.
2025-04-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'RNS Number : 3447B' and explicitly mentions 'Notification of Transactions by Person Discharging Managerial Responsibilities' concerning a Non-Executive Director (Alison Lander) selling and repurchasing shares. This type of insider transaction reporting, especially when referencing Article 19 of UK MAR and being distributed via RNS (the news service of the London Stock Exchange), directly corresponds to the definition of Director's Dealing. The filing code for Director's Dealing is DIRS.
2025-03-19 English

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