TRD Triad Group Plc

TIDMTRD

RNS Number : 2621E

Triad Group Plc

28 June 2023

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Retirement of Director

Triad Group Plc announces that Alistair Fulton, now in his 75th year, has decided to retire and will therefore resign his position as Director with effect from 31st July 2023. Alistair has served successively as CEO, Chairman and non-Executive Director continuously for more than 34 years. He was one of the three founding members of the Company in November 1988 and has made a massive contribution to its development since. The Board thanks him for his service and wishes him a very happy and healthy retirement.

Alistair will be succeeded as senior non-Executive Director, and Chairman of the Audit and Remuneration Committees by Christopher Duckworth

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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June 28, 2023 08:30 ET (12:30 GMT)

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