TRIAD GROUP PLC

Pre-Annual General Meeting Information • Mar 10, 2022

National Storage Mechanism | Additional information

RNS Number : 3983E

Triad Group Plc

10 March 2022

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("the Company")

Notice of General Meeting

The Company confirms that it has today published and posted to shareholders a notice of a general meeting with related explanatory circular (together the "GM Notice and Circular"), which will be available on the Company's website at www.triad.co.uk. The GM Notice and Circular contains resolutions to approve a revised Directors' Remuneration Policy and an Employee Share Incentive Plan (the "Plan"), which will be put to shareholders at the General Meeting of the Company to be held at 11.00 a.m. on 25 March 2022 at The Frobisher Rooms (Level 4), Barbican Centre, Silk Street, London, EC2Y 8DS.

In accordance with the Listing Rules, a copy of the GM Notice and Circular, and the full terms of the Plan, will also be available for inspection at the National Storage Mechanism at:

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

For further information please contact:

James McDonald

Company Secretary

Tel: 01908 278450

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