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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 2022-03-11 Governance Information
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
Tirad Group plc Employee Share Incentive Plan Rules
Governance Information Classification · 95% confidence The document is the 'Triad Employee Share Incentive Plan', which outlines the rules, eligibility, vesting conditions, and governance of a share-based compensation plan for employees. This type of document is a formal governance and policy document related to executive and employee remuneration, which falls under the category of Proxy Solicitation & Information Statement (PSI) or Governance Information (CGR). However, given the specific nature of share incentive plans often being part of the materials provided to shareholders for approval or as part of the company's governance framework, it is best classified as Governance Information (CGR).
2022-03-11 English
March 2022 General Meeting proxy form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a General Meeting of Triad Group Plc. It provides shareholders with the mechanism to appoint a proxy to vote on specific resolutions (Directors' Remuneration Policy and Employee Share Incentive Plan) at an upcoming meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document sent to shareholders to request votes for a meeting.
2022-03-11 English
Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of General Meeting' for Triad Group Plc. It contains the agenda for the meeting, details on how to vote, proxy appointment instructions, and explanatory notes regarding resolutions to be voted upon (specifically a Directors' Remuneration Policy and an Employee Share Incentive Plan). This document is designed to provide shareholders with the necessary information to cast their votes at an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-03-11 English
Notice of GM
Regulatory Filings Classification · 98% confidence The document is a short announcement (2217 chars) published via RNS (London Stock Exchange news service). It explicitly states that the company has 'published and posted to shareholders a notice of a general meeting with related explanatory circular'. The content concerns resolutions for a 'revised Directors' Remuneration Policy' and an 'Employee Share Incentive Plan' to be voted on at the General Meeting. Since this is an announcement about the publication of meeting materials (Notice and Circular) rather than the full AGM presentation or the detailed remuneration report itself, it fits the description of a Report Publication Announcement (RPA). However, given the specific content relates to shareholder voting materials (Notice of General Meeting and Circular), it is closely related to AGM/Proxy materials. Since the document's primary function is to announce the availability of the notice and circular for the upcoming meeting, RPA is appropriate, but DEF 14A (Remuneration) and AGM-R (General Meeting) are also relevant themes. Given the structure ('The Company confirms that it has today published... a notice of a general meeting'), RPA is the best fit under the 'MENU VS MEAL' rule, as it announces the availability of the underlying documents.
2022-03-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly states it is providing notification of 'Director Dealings' involving a Non-Executive Director, Charlotte Rigg, purchasing Ordinary Shares. It details the transaction date, price, volume, and the resulting total beneficial interest. Furthermore, the structure and content, including references to the UK Market Abuse Regulation and the RNS number/source (London Stock Exchange), are characteristic of insider transaction reporting. This directly matches the definition for Director's Dealing (Code: DIRS).
2022-02-21 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document explicitly states 'Director Dealings' and details share transactions by a Director (Tim Eckes). It follows the required format for reporting transactions under market abuse regulations, including PDMR details, transaction nature (sale and repurchase via Bed and ISA), prices, volumes, and dates. This directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2022-02-14 English

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