TRIAD GROUP PLC

Board/Management Information • Aug 5, 2019

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RNS Number : 9388H

Triad Group Plc

05 August 2019

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

Director Resignation

Triad Group plc announces that Steven Sanderson, a non-executive director, has decided to step down from the Board and tended his resignation on 4 August 2019. He will remain a director until 4 September 2019.

The Board wishes to thank Steven for his contribution to the Company and wish him every success in the future.

For further information please contact:

Alistair Fulton

Senior Non-Executive Director

Tel: 01908 278450

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