REG - Triad Group Plc - Director/PCA Dealings

TriadAnnouncement

05/03/2021 16:00

RNS Number : 3649R
  
Triad Group Plc
  
05 March 2021
  
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Director/PCA Dealings
 
Triad Group Plc, has been notified on 5 March 2021 of the following share purchases of, and transactions in, the Ordinary Shares of the Company.
 
Alistair Fulton, Senior Non-Executive Director, has purchased a total of 50,000 Ordinary Shares at an average price of 116.25 pence per share into his ISA. Following the above transactions, Mr Fulton has a total beneficial interest in 315,200 Ordinary Shares, representing 1.97% of the current share capital of the Company, excluding Ordinary Shares held by Eileen Fulton.
 
Eileen Fulton, a person closely associated with Senior Non-Executive Director, Alistair Fulton, has purchased a total of 50,000 Ordinary Shares at an average price of 116.25 pence per share. 
 
Chris Duckworth, Non-Executive Director, has purchased 8,647 Ordinary Shares at a price of 116 pence per share. Following the above transaction, Mr Duckworth has a total beneficial interest in 22,026 Ordinary Shares, representing 0.14% 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


Alistair Fulton




2


Reason for the notification




a)


Position/status


Senior Non-Executive Director




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)


 



Price(s)


Volume(s)




£1.125
£1.20
 


25,000 (on 2 March 2021)
25,000 (on 4 March 2021)



 
 




d)
 


Aggregated information
- Aggregated volume
- Price


 
50,000
£1.1625




e)


Date of the transaction


2 and 4 March 2021




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 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)


 



Price(s)


Volume(s)




£1.125
£1.20
 


25,000 (on 2 March 2021)
25,000 (on 4 March 20210



 
 




d)
 


Aggregated information
- Aggregated volume
- Price


 
50,000
£1.1625




e)


Date of the transaction


2 and 4 March 2021




f)


Place of the transaction


London Stock Exchange



 



1


Details of the person discharging managerial responsibilities / person closely associated




a) 


Name


Chris Duckworth




2


Reason for the notification




a)


Position/status


Non-Executive Director




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)


 



Price(s)


Volume(s)




£1.16
 


8,647



 
 




d)
 


Aggregated information
- Aggregated volume
- Price


N/A




e)


Date of the transaction


3 March 2021




f)


Place of the transaction


London Stock Exchange



 
For further information, please contact:
Triad Group Plc
James McDonald - Finance Director and Company Secretary
01908 278 450
 
Arden Partners plc
Richard Johnson
Benjamin Cryer
020 7614 5900

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