TIDMTRD

RNS Number : 5888E

Triad Group Plc

30 June 2023

Triad Group Plc

("Triad" or "the Company")

Director Dealings

The Company announces that it has been informed that, on 28 June 2023, Tim Eckes (Client Services Director) has in order to effect a "Bed and ISA" transaction, sold 5,651 ordinary shares of GBP0.01 each ("Ordinary Shares") at a price of 155.00 pence per Ordinary Share and then repurchased into his Individual Savings Account (ISA), the same number of 5,651 Ordinary Shares at an average price of 155.79 pence per Ordinary Share.

Following the completion of these transactions his ultimate beneficial ownership is unchanged and remains at 120,374 Ordinary Shares in total, representing approximately 0.73% of the Company's total voting rights.

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

 
 1.         Details of PDMR / person closely associated with them 
       a)   Name                       Tim Eckes 
           -------------------------  ---------------------------------------- 
 2.         Reason for the notification 
           ------------------------------------------------------------------- 
       a)   Position / status          Director 
           -------------------------  ---------------------------------------- 
       b)   Initial notification       Initial notification 
             / amendment 
           -------------------------  ---------------------------------------- 
 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             Ordinary shares of GBP0.01 each 
             the financial 
             instrument 
                                        ISIN: GB0009035741 
             Identification 
             code 
           -------------------------  ---------------------------------------- 
       b)   Nature of the              On market sale of Ordinary Shares and 
             transaction                immediate repurchase by way of Bed and 
                                        ISA arrangement 
           -------------------------  ---------------------------------------- 
       c)   Price(s) and volume(s)       Price(s)                 Volume(s) 
                                          GBP1.5500 (sale)         5,651 
                                           GBP1.5575 (purchase)     5,595 
                                           GBP1.6000 (purchase)     56 
                                                                  ---------- 
           -------------------------  ---------------------------------------- 
       d)   Aggregated information 
             -Aggregated sale            5,651 - average price of GBP1.5500 
             -Aggregated purchase        5,651 - average price of GBP1.5579 
           -------------------------  ---------------------------------------- 
       e)   Date of the transaction    28 June 2023 
           -------------------------  ---------------------------------------- 
       f)   Place of the transaction   LONDON STOCK EXCHANGE XLON 
           -------------------------  ----------------------------------------

For further information, please contact:

Triad Group Plc

James McDonald

Finance Director and Company Secretary

01908 278 450

Zeus Capital Limited

Alexandra Campbell-Harris

Tel: 020 7614 5900

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END

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June 30, 2023 08:00 ET (12:00 GMT)

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