TIDMTRD

RNS Number : 3649R

Triad Group Plc

05 March 2021

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director/PCA Dealings

Triad Group Plc, has been notified on 5 March 2021 of the following share purchases of, and transactions in, the Ordinary Shares of the Company.

Alistair Fulton, Senior Non-Executive Director, has purchased a total of 50,000 Ordinary Shares at an average price of 116.25 pence per share into his ISA. Following the above transactions, Mr Fulton has a total beneficial interest in 315,200 Ordinary Shares, representing 1.97% of the current share capital of the Company, excluding Ordinary Shares held by Eileen Fulton.

Eileen Fulton, a person closely associated with Senior Non-Executive Director, Alistair Fulton, has purchased a total of 50,000 Ordinary Shares at an average price of 116.25 pence per share.

Chris Duckworth, Non-Executive Director, has purchased 8,647 Ordinary Shares at a price of 116 pence per share. Following the above transaction, Mr Duckworth has a total beneficial interest in 22,026 Ordinary Shares, representing 0.14% of the current share capital of the Company.

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                        Alistair Fulton 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Senior Non-Executive Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary Shares of GBP GBP0.01 par value 
       financial instrument,       each 
       type of instrument 
 
       Identification code 
                                   ISIN: GB0009035741 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Direct purchase of shares 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     GBP1.125   25,000 (on 2 March 
                                                 2021) 
                                      GBP1.20    25,000 (on 4 March 
                                                  2021) 
                                               -------------------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          50,000 
       - Price                      GBP1.1625 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     2 and 4 March 2021 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
     --------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Eileen Fulton 
     --------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------ 
 a)   Position/status             PCA of Senior Non-Executive Director, 
                                   Alistair Fulton 
     --------------------------  -------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  -------------------------------------- 
 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          Ordinary Shares of GBP GBP0.01 par 
       financial instrument,       value each 
       type of instrument 
 
       Identification code 
                                   ISIN: GB0009035741 
     --------------------------  -------------------------------------- 
 b)   Nature of the transaction   Direct purchase of shares 
     --------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     GBP1.125   25,000 (on 2 March 
                                                 2021) 
                                      GBP1.20    25,000 (on 4 March 
                                                  20210 
                                               -------------------- 
     --------------------------  -------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          50,000 
       - Price                      GBP1.1625 
     --------------------------  -------------------------------------- 
 e)   Date of the transaction     2 and 4 March 2021 
     --------------------------  -------------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
     --------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Chris Duckworth 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Non-Executive Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary Shares of GBP GBP0.01 par value 
       financial instrument,       each 
       type of instrument 
 
       Identification code 
                                   ISIN: GB0009035741 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Direct purchase of shares 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP1.16     8,647 
                                                ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated volume 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     3 March 2021 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London Stock Exchange 
     --------------------------  ----------------------------------------- 
 

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

Arden Partners plc

Richard Johnson

Benjamin Cryer

020 7614 5900

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