Directors' Notification of Dealing in Shares

Triad Group PLC
11 July 2000

         Triad Group Plc (the 'Company' or 'Triad')
                              
                    Dealings by Director

The Company was informed on 7 July 2000 that Ian Haynes,  an
executive director, bought 6,566 1p ordinary shares at  215p
per  share.   Following  this  transaction  Ian  Haynes   is
interested in 281,566 shares representing 1.1 per  cent.  of
the current issued share capital.