TRIAD GROUP PLC

Pre-Annual General Meeting Information • Aug 7, 2018

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RNS Number : 0750X

Triad Group Plc

07 August 2018

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("the Company")

Notice of Annual General Meeting

The Company confirms that copies of its annual report and accounts for the year ended 31 March 2018 and notice of annual general meeting ("AGM") have been posted to shareholders and will be available on the Company's website at www.triad.co.uk.

The Company confirms that its AGM is to be held at 11.00am on 5 September 2018 at The Dock, Tobacco Quay, Wapping Lane, London E1W 2SF.

For further information please contact:

Nick Burrows

Company Secretary

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 rns@lseg.com or visit www.rns.com.

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