Annual Information Update

Triad Group Plc 01 August 2007 Triad Group Plc Annual Information Update for the 12 months up to and including 30 July 2007 In accordance with Prospectus Rule 5.2, Triad Group Plc (the 'Company') announces the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. (1) REGULATORY ANNOUNCEMENTS The following UK regulatory announcements have been made via a Regulatory Information Service: Date Company Announcement 10 Jul, 2007 Triad Group Plc (TRD) Director/PDMR Shareholding 03 Jul, 2007 Triad Group Plc (TRD) Annual Report and Accounts 15 Jun, 2007 Triad Group Plc (TRD) Final Results 16 Jan, 2007 Triad Group Plc (TRD) Directorship appointment 22 Dec, 2006 Triad Group Plc (TRD) Director Declaration 20 Dec, 2006 Triad Group Plc (TRD) Total Voting Rights 19 Dec, 2006 Triad Group Plc (TRD) Interim Results 06 Nov, 2006 Triad Group Plc (TRD) Further announcement 06 Nov, 2006 Triad Group Plc (TRD) Settlement of dispute 30 Aug, 2006 Triad Group Plc (TRD) Contract award 26 Jul, 2006 Triad Group Plc (TRD) Result of AGM Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com. (2) DOCUMENTS FILED AT COMPANIES HOUSE All of the documents below were filed with the Registrar in England and Wales, on or around the following dates: Date Description 14 May, 2007 Annual Return 17 Jan, 2007 Director appointment 28 Sep, 2006 Annual Accounts for the year ended 31 March 2007 09 Aug, 2006 Resolution authorising the directors to allot shares All of the documents above are available for download from the Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. (3) DOCUMENTS SUBMITTED TO THE FSA Each of the documents below was submitted to the FSA on or around the date indicated. Date Description 03 Jul, 2007 Annual Report 2007, Notice of AGM and Proxy Form 27 Jul, 2006 Resolution after AGM 2006 Documents sent to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Annual Report for the year ended 31 March 2007 can also be found on the Company's website at: www.triad.co.uk/Results.aspx. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. This information is provided by RNS The company news service from the London Stock Exchange

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Triad Group (TRD)
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