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REG - Triad Group Plc - Director/PDMR Shareholding

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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 £0.01 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 / 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;

(ii) each type of transaction; (iii) each date; and (iv) each place where
     transactions have been conducted
 a)  Description of the financial instrument  Ordinary shares of £0.01 each

     Identification code

                                              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)

Price(s)              Volume(s)
                                              £1.5500 (sale)        5,651

                                              £1.5575 (purchase)    5,595

                                              £1.6000 (purchase)    56
 d)  Aggregated information

     -Aggregated sale                         5,651 - average price of £1.5500

     -Aggregated purchase                     5,651 - average price of £1.5579
 e)  Date of the transaction                  28 June 2023
 f)  Place of the transaction                 LONDON STOCK EXCHANGE XLON

d)

Aggregated information

-Aggregated sale

-Aggregated purchase

 

5,651 - average price of £1.5500

5,651 - average price of £1.5579

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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