Directorate

TRIAD GROUP PLC
3 August 1999


                              BOARD APPOINTMENTS

Triad Group Plc is pleased to announce the appointments of Tim Harris and  Ian
Haynes as executive directors of the Group, with effect from 19th August 1999.

Tim  Harris, aged 34, has been at Triad since it was founded in 1988.  He  has
been  a senior manager for a number of years and leads several major lines  of
the  Group's  business.  Ian Haynes, aged 31, is a founder  and  the  managing
director of Generic Software Consultancy Ltd, a division of Triad.

John Rigg, Chairman, commented:

'I am delighted to welcome Tim and Ian to the Board.  They have both played  a
crucial  role in the growth of Triad to date.   Their appointment represents a
significant strengthening of the Board in order to take the Group forward.'

Date: 3rd August 1999

For further information contact:

Mira Makar, Group Chief Executive       Triad Group Plc     01483 860 222
Jonathan Shillington                    City Profile        0171 726 8588