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TRIAD GROUP PLC

Director's Dealing Jul 31, 2024

4749_dirs_2024-07-31_e2c46f9a-a5db-496e-8473-3a2f0b2ae3ee.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5737Y

Triad Group Plc

31 July 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director Dealings

Triad Group Plc has been notified on 31 July 2024 of the following share purchases of, and transactions in, the Ordinary Shares of the Company.

Dr John Rigg, Executive Chairman, has purchased a total of 70,000 Ordinary Shares at an average price of 285.00 pence per share. Following the above transaction, Dr Rigg has a total beneficial interest in 2,864,400 Ordinary Shares, representing 17.18% of the current share capital of the Company.

Alison Lander, Non-Executive Director, has purchased 30,000 Ordinary Shares at a price of 285.00 pence per share. Following the above transaction, Ms Lander has a total beneficial interest in 177,290 Ordinary Shares, representing 1.06% 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

John Rigg

2

Reason for the notification

a)

Position/status

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(s) and volume(s)

Price(s) Volume(s)
£2.85 70,000

d)

Aggregated information

- Aggregated volume

- Price

70,000

£2.85

e)

Date of the transaction

31 July 2024

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Alison Lander

2

Reason for the notification

a)

Position/status

Non-Executive Director

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(s) and volume(s)

Price(s) Volume(s)
£2.85 30,000

d)

Aggregated information

- Aggregated volume

- Price

30,000

£2.85

e)

Date of the transaction

31 July 2024

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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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