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TRIAD GROUP PLC Board/Management Information 2019

Aug 5, 2019

4749_rns_2019-08-05_c6cf9a38-24a7-4fa0-8e2c-1cbb8b115a83.html

Board/Management Information

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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

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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