Triad Group Plc
("Triad" or "the Company")
Notification of Transactions by Person Discharging Managerial Responsibilities
The Company announces that it has been informed that, on 17 March 2025, Alison Lander (Non-Executive Director) has in order to effect a "Bed and ISA" transaction, sold 5,634 ordinary shares of £0.01 each ("Ordinary Shares") at a price of 350.00 pence per Ordinary Share and then repurchased into her Individual Savings Account (ISA), 5,592 Ordinary Shares at a price of 350.80 pence per Ordinary Share.
Following the completion of these transactions her ultimate beneficial ownership is changed to 177,248 Ordinary Shares in total, representing still 1.06% of the Company's total voting rights.
The Notification of Dealing Form for the above transactions, provided in accordance with the requirements of Article 19 of UK MAR, may be found below.
| 1. | Details of PDMR / person closely associated with them | |||||
| a) | Name | Alison Lander | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Non-Executive Director | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 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; | |||||
| a) | Description of the financial instrument
Identification code | Ordinary shares of £0.01 each
ISIN: GB0009035741 | ||||
| b) | Nature of the transaction | On market sale of Ordinary Shares and immediate repurchase by way of Bed and ISA arrangement | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated sale -Aggregated purchase |
5,634 - price of £3.5000 5,592 - price of £3.5800 | ||||
| e) | Date of the transaction | 17 March 2025 | ||||
| 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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