Director/PDMR Shareholding
RNS Number : 8948R
Triad Group Plc
05 February 2026
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Director Dealings
Triad Group Plc has been notified on 4 February 2026 of the following share purchases of, and transactions in, Ordinary Shares of the Company.
Charlotte Rigg, Deputy Executive Chairman, has purchased a total of 4,671 Ordinary Shares at an average price of 297.96 pence per share. Following the above purchases, Ms Rigg has a total beneficial interest in 1,558,306 Ordinary Shares, representing 8.94% of the current share capital of the Company.
The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on shares acquired.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Charlotte Rigg | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Deputy Executive Chairman | ||||
| 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 financial instrument, type of instrument Identification code | Ordinary Shares of GBP £0.01 par value each ISIN:GB0009035741 | ||||
| b) | Nature of the transaction | Direct purchase of shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 4,671 £2.9796 | ||||
| e) | Date of the transaction | 2 February 2026 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||