REG - Triad Group Plc - Director/PDMR Shareholding

TriadAnnouncement

03/07/2024 12:30

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RNS Number : 0028V  Triad Group Plc  03 July 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director Dealings

 

Triad Group Plc has been notified on 2 July 2024 of the following share
purchases of, and transactions in, Ordinary Shares of the Company.

 

Dr John Rigg, Executive Chairman, has gifted a total of 2,000,000 Ordinary
Shares to his daughters at nil consideration. 1,000,000 shares were
transferred to Ms Charlotte Rigg, Deputy Executive Chairman, and 1,000,000
were transferred to Ms Emily Rigg.

 

Following the disposal, John Rigg holds 2,794,400 Ordinary Shares representing
approximately 16.77% of the Company's issued share capital, and Charlotte Rigg
holds 1,329,779 Ordinary Shares representing approximately 7.98% of the
Company's issued share capital.

 

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                                                         Dr John Rigg
 2     Reason for the notification
 a)    Position/status                                              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  Ordinary Shares of GBP £0.01 par value each

       Identification code

                                                                    ISIN: GB0009035741
 b)    Nature of the transaction                                    Disposal of shares

Price(s)  Volume(s)
 c)    Price(s) and volume(s)                                       £0.00     2,000,000

 d)    Aggregated information

       - Aggregated volume                                          2,000,000

       - Price                                                      £0.00
 e)    Date of the transactions                                     02 July 2024
 f)    Place of the transactions                                    Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

 

2,000,000

£0.00

e)

Date of the transactions

02 July 2024

f)

Place of the transactions

Outside a trading venue

 

 1     Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Ms 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  Ordinary Shares of GBP £0.01 par value each

       Identification code

                                                                    ISIN: GB0009035741
 b)    Nature of the transaction                                    Acquisition of shares

Price(s)  Volume(s)
 c)    Price(s) and volume(s)                                       £0.00     1,000,000

 d)    Aggregated information

       - Aggregated volume                                          1,000,000

       - Price                                                      £0.00
 e)    Date of the transactions                                     02 July 2024
 f)    Place of the transactions                                    Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

 

1,000,000

£0.00

e)

Date of the transactions

02 July 2024

f)

Place of the transactions

Outside a trading venue

 

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

 

Zeus Capital Ltd

Alexandra Campbell-Harris

Tel: 020 7614 5900

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