Director Shareholding

Triad Group PLC
11 November 2002

                        Triad Group Plc ('the Company')


                             Directors shareholding

J C Rigg, non-executive chairman, has notified the Company that he has today
purchased 1,250,000 ordinary shares of 1p each ('Ordinary Shares') in the
Company at 35 pence.

His holding after the above event is 4,509,400 Ordinary Shares representing
29.76% of the issued share capital.

11 November 2002




                      This information is provided by RNS
            The company news service from the London Stock Exchange