TRIAD GROUP PLC

Board/Management Information • Sep 23, 2019

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RNS Number : 3329N

Triad Group Plc

23 September 2019

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

Director Resignation

Triad Group Plc announces that Nick Burrows, Finance Director and Company Secretary, has decided to step down from the Board for personal reasons and tendered his resignation on 20th September 2019. He will remain a Director and Company Secretary until 19th March 2020.

The Board wishes to thank Nick for his contribution to the Company over the past 18 years 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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