Triad Group Plc Director/PDMR Shareholding (8392Y)
09 Mayo 2023 - 10:30AM
UK Regulatory
TIDMTRD
RNS Number : 8392Y
Triad Group Plc
09 May 2023
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or the "Company")
Notification of transactions by PDMR and PCA Dealing
Triad Group Plc announces that it has been notified of the
following transactions in the Ordinary Shares of the Company
concerning persons discharging managerial responsibilities
("PDMRs") and persons closely associated with them ("PCAs"), which
took place on 24 April 2023.
Alistair Fulton, Senior non-Executive Director, has acquired a
total of 160,740 Ordinary Shares for nil consideration. Following
this transaction, Mr Fulton has a total beneficial interest in
497,780 Ordinary Shares, representing 3.00% of the current share
capital of the Company.
Eileen Fulton (being a person closely associated with Senior
non-Executive Director, Alistair Fulton) has disposed of 160,740
Ordinary Shares for nil consideration, being her entire
shareholding in the Company.
The total number of shares in issue in the share capital of the
Company, following the above transfer, remained unchanged at
16,582,663 Ordinary Shares of GBP0.01 each.
The information below in the Notification of Dealing Forms, set
out in accordance with the requirements of the UK Market Abuse
Regulation, provides further details on the shares transferred.
These notifications are made in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Alistair Fulton
------------------------------- -----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------------
a) Position/status Senior non-Executive Director
------------------------------- -----------------------------------------
b) Initial notification/Amendment Initial
------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Triad Group Plc
------------------------------- -----------------------------------------
b) LEI 213800MDNBFVEQEN1G84
------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of GBP GBP0.01 par value
financial instrument, each
type of instrument
Identification code ISIN: GB0009035741
------------------------------- -----------------------------------------
b) Nature of the transaction Acquisition of shares
------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0 160,740 (on 24
April 2023)
---------------
------------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 160,740
- Price GBP0
------------------------------- -----------------------------------------
e) Date of the transaction 24 April 2023
------------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange
------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Eileen Fulton
------------------------------- --------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PCA of Senior non-Executive Director,
Alistair Fulton
------------------------------- --------------------------------------
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 Ordinary Shares of GBP GBP0.01 par
financial instrument, value each
type of instrument
Identification code ISIN: GB0009035741
------------------------------- --------------------------------------
b) Nature of the transaction Disposal of shares
------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0 160,740 (on 24
April 2023)
---------------
------------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 160,740
- Price GBP0
------------------------------- --------------------------------------
e) Date of the transaction 24 April 2023
------------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange
------------------------------- --------------------------------------
For further information, please contact:
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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END
DSHUKVSRONUVRAR
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May 09, 2023 11:30 ET (15:30 GMT)
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