TRIAD GROUP PLC

Legal Proceedings Report • Jan 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 1276M

Triad Group Plc

03 January 2019

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

Statement re substantial shareholdings

"It has come to my attention that there are various degrees of confusion and uncertainty in public surrounding substantial shareholdings in Triad.  I refer shareholders and any other interested parties to a recent claim lodged in the High Court (High Court of Justice, Queen's Bench Division, Media and Communications List, Claim Number QB-2018-000581: Triad Group Plc, Nicholas Burrows, Alistair Fulton v Mira Makar) which I believe will assist in clarifying the situation.  As the matter is sub judice, I am unable to enter into any discussion or debate."

Dr J C Rigg

Executive Chairman, Triad Group Plc

3 January 2019

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