Director/PDMR Shareholding

Triad Group Plc

03 July 2024

 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director Dealings

Triad Group Plc has been notified on 2 July 2024 of the following share purchases of, and transactions in, Ordinary Shares of the Company.

Dr John Rigg, Executive Chairman, has gifted a total of 2,000,000 Ordinary Shares to his daughters at nil consideration. 1,000,000 shares were transferred to Ms Charlotte Rigg, Deputy Executive Chairman, and 1,000,000 were transferred to Ms Emily Rigg.

Following the disposal, John Rigg holds 2,794,400 Ordinary Shares representing approximately 16.77% of the Company's issued share capital, and Charlotte Rigg holds 1,329,779 Ordinary Shares representing approximately 7.98% of the Company's issued share capital.

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	Dr John Rigg
2	Reason for the notification
a)	Position/status	Executive Chairman
b)	Initial notification /Amendment	Initial
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 financial instrument, type of instrument Identification code	Ordinary Shares of GBP £0.01 par value each ISIN: GB0009035741
b)	Nature of the transaction	Disposal of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 2,000,000
d)	Aggregated information - Aggregated volume - Price	2,000,000 £0.00
e)	Date of the transactions	02 July 2024
f)	Place of the transactions	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ms Charlotte Rigg
2	Reason for the notification
a)	Position/status	Deputy Executive Chairman
b)	Initial notification /Amendment	Initial
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 financial instrument, type of instrument Identification code	Ordinary Shares of GBP £0.01 par value each ISIN: GB0009035741
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 1,000,000
d)	Aggregated information - Aggregated volume - Price	1,000,000 £0.00
e)	Date of the transactions	02 July 2024
f)	Place of the transactions	Outside a trading venue

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

Zeus Capital Ltd

Alexandra Campbell-Harris

Tel: [phone]

 

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