TRIAD GROUP PLC

Board/Management Information • Nov 5, 2024

National Storage Mechanism | Additional information

RNS Number : 0498L

Triad Group Plc

05 November 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Committee changes

Triad Group Plc announces that effective from 1 November 2024, Chris Duckworth, senior non-Executive Director, has stepped down from his positions as Chairman of both the Audit and Remuneration Committees. Chris remains a member of both Committees.

Charlotte Rigg, Deputy Executive Chairman, has been appointed as Chairman of the Audit Committee and Alison Lander, non-Executive Director, has been appointed Chairman of the Remuneration Committee. Both appointments were effective on 1 November 2024.

Triad Group Plc

James McDonald - Finance Director and Company Secretary

Tel: 01908 278 450

Zeus Capital Limited

Alexandra Campbell-Harris

Tel: 020 7614 5900

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