TRIAD GROUP PLC

Director's Dealing • Dec 21, 2023

National Storage Mechanism | Additional information

RNS Number : 6472X

Triad Group Plc

21 December 2023

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director Dealings

Triad Group Plc has been notified on 20 December 2023 of the following share purchases of, and transactions in, Ordinary Shares of the Company.

Charlotte Rigg, Deputy Executive Chairman, has purchased a total of 4,444 Ordinary Shares into her ISA at a price of 135.00 pence per share. Following the above purchase, Ms Rigg has a total beneficial interest in 329,779 Ordinary Shares, representing 1.99% of the current share capital of the Company.

The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on shares acquired.

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Charlotte Rigg

2

Reason for the notification

a)

Position/status

Deputy Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of GBP £0.01 par value each

ISIN: GB0009035741

b)

Nature of the transaction

Direct purchase of shares

c)

Price and volume

Price	Volume
£1.35	4,444

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

20 December 2023

f)

Place of the transaction

London Stock Exchange

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

Zeus Capital Ltd

Alexandra Campbell-Harris

Tel: 020 7614 5900

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