TRIAD GROUP PLC

Share Issue/Capital Change • Nov 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 9526H

Triad Group Plc

20 November 2018

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

TRIAD GROUP PLC

BLOCK LISTING APPLICATION

(Company number: 2285049)

Triad Group Plc (the "Company") announces that application has been made to the UK Listing Authority and the London Stock Exchange for the block listing of 815,000 ordinary shares of 1 pence each in the capital of the Company (the "Shares") to be admitted to the premium segment of the Official List of the UK Listing Authority and to be traded on the main market of the London Stock Exchange.

The Shares will be issued pursuant to the Company's 2008 Share Option Scheme (the "Scheme") and will rank pari passu with the existing issued ordinary shares of the Company.

Admission is expected to be effective on 23 November 2018.

No more shares may be issued in respect of the Company's 2008 Share Option Scheme beyond those covered by the block listings.

For further information, please contact:

Triad Group Plc
Nick Burrows Company Secretary
Tel: 01908 278450
Arden Partners plc
Tom Price Benjamin Cryer
Tel: 020 7614 5920

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