Triad Group Plc Director/PDMR Shareholding (3599U)
July 11 2018 - 10:00AM
UK Regulatory
TIDMTRD
RNS Number : 3599U
Triad Group Plc
11 July 2018
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group plc
("Triad" or "the Company")
Director/PDMR Shareholding
Triad Group Plc, the UK-based IT consulting, solutions and
resourcing company, was notified on 6 July 2018 that Nick Burrows,
Finance Director, has exercised 5,000 options over Ordinary shares
of 1p each ("Ordinary Shares"), granted pursuant to the Company's
2008 Share Option Scheme, at an exercise price of 14 pence per
Ordinary share. In addition, other employees exercised 25,000
options over Ordinary Shares at an exercise price of 14 pence per
Ordinary share and 20,000 options over Ordinary shares at an
exercise price of 11p per Ordinary share.
These 50,000 Ordinary Shares were admitted to trading on 10 July
2018 pursuant to an existing block listing granted to the Company
by London Stock Exchange plc and will rank pari passu with existing
Ordinary Shares.
Following the issue of these Ordinary Shares, the total number
of voting rights in Triad is 15,765,979, which number should be
used by shareholders and other parties subject to disclosure
obligations as the denominator for the calculations by which they
determine if they are required to notify their interest in or a
change to their interest in the share capital of Triad under the
FCA's Disclosure and Transparency rules.
For further information, please contact:
Triad Group Plc
Nick Burrows, Company
Secretary
Tel: 01908 278450
Arden Partners plc
Chris Hardie
Benjamin Cryer
Tel: 020 7614 5920
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Burrows
-------------------------------- ---------------------------------
2 Reason for the notification
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a) Position/status Director
-------------------------------- ---------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Triad Group Plc
-------------------------------- ---------------------------------
b) LEI
-------------------------------- ---------------------------------
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 Ordinary shares of 1p each
financial instrument,
type of instrument
ISIN : GB0009035741
Identification code
-------------------------------- ---------------------------------
b) Nature of the transaction Exercise of Options
-------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.14 5,000
----------
-------------------------------- ---------------------------------
d) Aggregated information N/A (Single transaction)
- Aggregated volume
- Price
-------------------------------- ---------------------------------
e) Date of the transaction 6 July 2018
-------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------------- ---------------------------------
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 or visit www.rns.com.
END
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