Director/PDMR Shareholding

Triad Group Plc
23 January 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

     
(1)  An issuer making a notification in respect of a transaction relating to the 
     shares or debentures of the issuer should complete boxes 1 to 16, 23 
     and 24.

(2)  An issuer making a notification in respect of a derivative relating the 
     shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 
     and 24.

(3)  An issuer making a notification in respect of options granted to a 
     director/person discharging managerial responsibilities should complete 
     boxes 1 to 3 and 17 to 24.

(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.



1. Name of the issuer

TRIAD GROUP PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the
Companies Act 2006; or

(iii) both (i) and (ii)

RELATES  TO (i) ONLY

3. Name of person discharging managerial responsibilities/director

IAN HAYNES

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

DOES NOT RELATE TO A PERSON CONNECTED WITH THE PERSON NAMED IN 3

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 1P EACH

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

FITEL NOMINEES LIMITED

8 State the nature of the transaction

ACQUISITION

9. Number of shares, debentures or financial instruments relating to shares
acquired

15,000 ORDINARY SHARES

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.10%

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

24.75 PENCE PER SHARE

14. Date and place of transaction

22 JANUARY 2008 - LONDON

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

355,000 ORDINARY SHARES - 2.34%

16. Date issuer informed of transaction

22 JANUARY 2008

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

NONE

24. Name of contact and telephone number for queries

ANDREW DIXON - 01483 860222

Name and signature of duly authorised officer of issuer responsible for making
notification

ANDREW DIXON

Date of notification

23 JANUARY 2008

END


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