Directorate Change

Triad Group Plc
05 September 2007

                           Triad Group Plc ('Triad')


The board of Triad Group Plc has been considering for some time the desirability
of appointing a chief executive officer separately from the role of chairman and
are pleased to announce the appointment of Ian Haynes as Chief Executive Officer
with immediate effect. Ian has been a main board director of Triad since 1999
and during that period has performed his executive duties with notable success.
Triad's Executive Chairman, John Rigg, has been acting Chief Executive Officer
since February 2005. For the time being John will continue in an executive role
in order to support Ian during the period of handover. Further appointments
to strengthen the executive board are expected in due course.




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