REG - Triad Group Plc - Director/PDMR Shareholding

TriadAnnouncement

09/05/2023 16:30

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RNS Number : 8392Y  Triad Group Plc  09 May 2023

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc

("Triad" or the "Company")

 

Notification of transactions by PDMR and PCA Dealing

Triad Group Plc announces that it has been notified of the following
transactions in the Ordinary Shares of the Company concerning persons
discharging managerial responsibilities ("PDMRs") and persons closely
associated with them ("PCAs"), which took place on 24 April 2023.

Alistair Fulton, Senior non-Executive Director, has acquired a total of
160,740 Ordinary Shares for nil consideration. Following this transaction, Mr
Fulton has a total beneficial interest in 497,780 Ordinary Shares,
representing 3.00% of the current share capital of the Company.

Eileen Fulton (being a person closely associated with Senior non-Executive
Director, Alistair Fulton) has disposed of 160,740 Ordinary Shares for nil
consideration, being her entire shareholding in the Company.

The total number of shares in issue in the share capital of the Company,
following the above transfer, remained unchanged at 16,582,663 Ordinary Shares
of £0.01 each.

The information below in the Notification of Dealing Forms, set out in
accordance with the requirements of the UK Market Abuse Regulation, provides
further details on the shares transferred. These notifications are made in
accordance with the requirements of Article 19 of the UK Market Abuse
Regulation.

 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  Ordinary Shares of GBP £0.01 par value each

       Identification code

                                                                     ISIN: GB0009035741
 b)    Nature of the transaction                                    Acquisition of shares
 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    £0        160,740 (on 24 April 2023)

 

 d)    Aggregated information

       - Aggregated volume                                          160,740

       - Price                                                      £0
 e)    Date of the transaction                                      24 April 2023
 f)    Place of the transaction                                     London Stock Exchange

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

160,740

£0

e)

Date of the transaction

24 April 2023

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  Ordinary Shares of GBP £0.01 par value each

       Identification code

                                                                     ISIN: GB0009035741
 b)    Nature of the transaction                                    Disposal of shares
 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    £0        160,740 (on 24 April 2023)

 

 d)    Aggregated information

       - Aggregated volume                                          160,740

       - Price                                                      £0
 e)    Date of the transaction                                      24 April 2023
 f)    Place of the transaction                                     London Stock Exchange

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

160,740

£0

e)

Date of the transaction

24 April 2023

f)

Place of the transaction

London Stock Exchange

 

For further information, please contact:

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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