REG - Triad Group Plc - Directorate Change

TriadAnnouncement

01/07/2024 15:00

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RNS Number : 6503U  Triad Group Plc  01 July 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc

("Triad" or "the Company")

 

Board Appointment

 

Triad announces the appointment of Ceris Gardner as non-Executive Director.

Ceris is a lawyer of over 30 years' standing in the profession and is
recognised as an industry leading expert. She is currently a consultant at
Maurice Turnor Gardner LLP, of which she was a founding partner in 2009, and
previously held the position of partner at Allen and Overy LLP from 1991 to
2009.

Ceris has won STEP's coveted "Trusted Advisor of the Year" award twice and was
identified as one of the UK's top ten Trusts and Tax lawyers by Spear's
Magazine in 2022. She's named by the Legal 500 in their 'Hall of Fame' and is
top ranked as a Band 1 lawyer by the Chambers & Partners (HNW) directory.

 

Executive Chairman, John Rigg, said "I have known and worked with Ceris since
the 1980's and I couldn't comment better than the quote taken from Chambers
and Partners: 'Universally respected; she is wonderful and a delight to work
with."

 

Ceris holds 20,000 Ordinary shares in the Company.

 

There are no further details to disclose under paragraph 9.6.13 of the Listing
Rules in relation to Ceris.

 

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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