Directors' Dealings

Triad Group PLC
8 February 2000



     Disclosure of interests in shares or debentures and
notifications of dealings under the Stock Exchange requirements


                    DEALINGS BY DIRECTORS


1.   Name of Company

     Triad Group Plc

2.   Name of Director

     Ian Haynes

3.   Please state whether notification indicates that it is in
     respect  of holding of the Director named in 2  above  or
     holding of that person's spouse or children under the age
     of 18 or in respect of a non-beneficial interest.

     As in (2) above

4.   Name  of  the registered holder(s) and, if more than  one
     holder,  the number of shares held by each of them.   (If
     notified)

     As in (2) above

5.   Please  state whether notification relates to a person(s)
     connected with the Director named in 2 above and identify
     the connected person(s)

     As in (2) above

6.   Please state the nature of the transaction and the nature
     and extent of the directors interest in the transaction

     Sale

7.   Number of shares/amount of stock acquired

     -

8.   (     %) of issued Class

     -

9.   Number of shares/amount of stock disposed

     25,000 Ordinary Shares


10.  (     %) of issued Class

     0.1 per cent

11.  Class of security

     Ordinary Shares of 1p each

12.  Price per share

     390 pence

13.  Date of transaction

     4 February 2000

14.  Date company informed

     4 February 2000

15.  Total holding following this notification

     275,000 Ordinary Shares

16.  Total  percentage holding of issued class following  this
     notification

     1.08 per cent