REG - Triad Group Plc - Director/PDMR Shareholding

TriadAnnouncement

19/03/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250319:nRSS3447Ba&default-theme=true

RNS Number : 3447B  Triad Group Plc  19 March 2025

Triad Group Plc

("Triad" or "the Company")

Notification of Transactions by Person Discharging Managerial Responsibilities

The Company announces that it has been informed that, on 17 March 2025, Alison
Lander (Non-Executive Director) has in order to effect a "Bed and ISA"
transaction, sold 5,634 ordinary shares of £0.01 each ("Ordinary Shares") at
a price of 350.00 pence per Ordinary Share and then repurchased into her
Individual Savings Account (ISA), 5,592 Ordinary Shares at a price of 350.80
pence per Ordinary Share.

Following the completion of these transactions her ultimate beneficial
ownership is changed to 177,248 Ordinary Shares in total, representing still
1.06% of the Company's total voting rights.

The Notification of Dealing Form for the above transactions, provided in
accordance with the requirements of Article 19 of UK MAR, may be found below.

 1.  Details of PDMR / person closely associated with them
 a)  Name                                     Alison Lander
 2.  Reason for the notification
 a)  Position / status                        Non-Executive 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)
                                              £3.5000 (sale)        5,634

                                              £3.5800 (purchase)    5,592
 d)  Aggregated information

     -Aggregated sale                         5,634 - price of £3.5000

     -Aggregated purchase                     5,592 - price of £3.5800
 e)  Date of the transaction                  17 March 2025
 f)  Place of the transaction                 LONDON STOCK EXCHANGE XLON

d)

Aggregated information

-Aggregated sale

-Aggregated purchase

 

5,634 - price of £3.5000

5,592 - price of £3.5800

e)

Date of the transaction

17 March 2025

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUKVORVWUOAAR