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TRIAD GROUP PLC

Notice of Dividend Amount Jun 10, 2019

4749_rns_2019-06-10_5c38c3b2-174d-4b26-9715-8227a47624f3.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

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RNS Number : 6543B

Triad Group Plc

10 June 2019

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

Correction - dividend payment date

The following amendment has been made to the preamble of the 'Final Results' announcement released on 10 June 2019 at 07:00 under RNS No 5793B.

"Tuesday 23 August 2019" changed to "Friday 23 August 2019".

All other details remain unchanged.

The full amended text is shown below.

"The Board is proposing a final dividend of 2.0p per share. Subject to shareholder approval at the Annual General Meeting on 14 August 2019, the Company will pay the dividend on Friday 23 August 2019 to all shareholders on the register of members of the Company at the close of business on 2 August 2019. The ex-dividend date will be on 1 August 2019."

N E Burrows

Company Secretary, Triad Group Plc

10 June 2019

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.

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