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TRIAD GROUP PLC

Director's Dealing Jul 11, 2024

4749_dirs_2024-07-11_b83168f8-f8e9-405a-85da-6d72b891b23b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0687W

Triad Group Plc

11 July 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director Dealings

Triad Group Plc has been notified on 10 July 2024 of the following share purchases of, and transactions in, Ordinary Shares of the Company.

Dr John Rigg, Executive Chairman, has purchased a total of 425,500 Ordinary Shares at the price of 315 pence per share on behalf of his daughters. Dr Rigg has then transferred the 425,500 Ordinary Shares to them at nil consideration. 212,750 shares were transferred to Ms Charlotte Rigg, Deputy Executive Chairman, and 212,750 were transferred to Ms Emily Rigg.

Following the transfers, John Rigg holds 2,794,400 Ordinary Shares representing approximately 16.77% of the Company's issued share capital, and Charlotte Rigg holds 1,542,529 Ordinary Shares representing approximately 9.26% of the Company's issued share capital.

The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on shares acquired.

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Dr John Rigg

2

Reason for the notification

a)

Position/status

Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of GBP £0.01 par value each

ISIN: GB0009035741

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.15 425,500

d)

Aggregated information

- Aggregated volume

- Price

425,500

£3.15

e)

Date of the transaction

10 July 2024

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Dr John Rigg

2

Reason for the notification

a)

Position/status

Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of GBP £0.01 par value each

ISIN: GB0009035741

b)

Nature of the transaction

Disposal of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 425,500

d)

Aggregated information

- Aggregated volume

- Price

425,500

£0.00

e)

Date of the transactions

10 July 2024

f)

Place of the transactions

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Ms Charlotte Rigg

2

Reason for the notification

a)

Position/status

Deputy Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of GBP £0.01 par value each

ISIN: GB0009035741

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.00 212,750

d)

Aggregated information

- Aggregated volume

- Price

212,750

£0.00

e)

Date of the transactions

10 July 2024

f)

Place of the transactions

Outside a trading venue

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

Zeus Capital Ltd

Alexandra Campbell-Harris

Tel: 020 7614 5900

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. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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