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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 2023-07-04 Notice of Dividend Amou…
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
Dividend Declaration
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Dividend Declaration' and details the proposed final dividend amount (4.0 pence per share), the record date (17 July 2023), and the payment date (11 August 2023). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM, the primary subject is the dividend declaration itself, not the AGM materials or voting results.
2023-07-04 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification released via RNS (London Stock Exchange's news service). The content explicitly details share purchases made by a Non-Executive Director (Alison Lander) and provides the required information set out in accordance with the UK Market Abuse Regulation regarding transactions by a person discharging managerial responsibilities. This directly corresponds to the definition of Director's Dealing (insider trades). Filing Code: DIRS.
2023-07-03 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document explicitly states 'Director Dealings' and provides detailed information about a transaction involving a Director (Tim Eckes) selling and repurchasing shares. It follows the structure required for reporting insider transactions, referencing the EU Market Abuse Regulation and detailing the nature of the transaction (sale and immediate repurchase into an ISA). This directly corresponds to the definition of Director's Dealing (DIRS). The presence of the RNS header and footer confirms it is a regulatory announcement, but the specific content points to DIRS over the general RNS category.
2023-06-30 English
Directorate Change
Board/Management Information Classification · 99% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) of the London Stock Exchange. The content explicitly details the retirement and resignation of a Director (Alistair Fulton) and the succession plan for his roles. This directly matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific classification. The document length is short (3850 chars), but it contains the substantive announcement, not just a notice that a report is attached, thus ruling out RPA/RNS as the primary type.
2023-06-28 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified as an 'RNS Number' filing from the 'National Storage Mechanism' and mentions the 'FCA' (Financial Conduct Authority). The content is a 'TR-1: Standard form for notification of major holdings', which details changes in voting rights and share ownership thresholds. This type of mandatory disclosure regarding significant changes in shareholding is classified as a Major Shareholding Notification (MRQ) in the provided schema. Although it is an RNS filing, MRQ is the more specific category for this content type.
2023-06-28 English
Director dealings
Director's Dealing Classification · 100% confidence The document explicitly states 'Director Dealings' and provides detailed information about share purchases made by Charlotte Rigg, the Deputy Executive Chairman. It follows the required structure for notifying transactions by persons discharging managerial responsibilities (PDMRs) under UK Market Abuse Regulation, detailing the person, the nature of the transaction (Direct purchase of shares), price, volume, and date. This directly corresponds to the definition of Director's Dealing (Code: DIRS). The presence of the RNS Number and the closing statement confirming the information is provided by RNS suggests it is a regulatory announcement, but the specific content dictates the DIRS classification over the general RNS fallback.
2023-06-12 English

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