Director/PCA Dealings

RNS Number : 3649R

Triad Group Plc

05 March 2021

 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director/PCA Dealings

Triad Group Plc, has been notified on 5 March 2021 of the following share purchases of, and transactions in, the Ordinary Shares of the Company.

Alistair Fulton, Senior Non-Executive Director, has purchased a total of 50,000 Ordinary Shares at an average price of 116.25 pence per share into his ISA. Following the above transactions, Mr Fulton has a total beneficial interest in 315,200 Ordinary Shares, representing 1.97% of the current share capital of the Company, excluding Ordinary Shares held by Eileen Fulton.

Eileen Fulton, a person closely associated with Senior Non-Executive Director, Alistair Fulton, has purchased a total of 50,000 Ordinary Shares at an average price of 116.25 pence per share.

Chris Duckworth, Non-Executive Director, has purchased 8,647 Ordinary Shares at a price of 116 pence per share. Following the above transaction, Mr Duckworth has a total beneficial interest in 22,026 Ordinary Shares, representing 0.14% of the current share capital of the Company.

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	Alistair Fulton
2	Reason for the notification
a)	Position/status	Senior Non-Executive Director
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	Direct purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.125 £1.20 25,000 (on 2 March 2021) 25,000 (on 4 March 2021)
d)	Aggregated information - Aggregated volume - Price	50,000 £1.1625
e)	Date of the transaction	2 and 4 March 2021
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Eileen Fulton
2	Reason for the notification
a)	Position/status	PCA of Senior Non-Executive Director, Alistair Fulton
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	Direct purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.125 £1.20 25,000 (on 2 March 2021) 25,000 (on 4 March 20210
d)	Aggregated information - Aggregated volume - Price	50,000 £1.1625
e)	Date of the transaction	2 and 4 March 2021
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Duckworth
2	Reason for the notification
a)	Position/status	Non-Executive Director
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	Direct purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.16 8,647
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 March 2021
f)	Place of the transaction	London Stock Exchange

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

Arden Partners plc

Richard Johnson

Benjamin Cryer

020 7614 5900

 

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