Doc re. AGM

Triad Group PLC
10 August 2004


                        Triad Group Plc (the 'Company')
          Notice of Annual General Meeting 2004 and related documents

The Annual General Meeting of Triad Group Plc will be held at the Company's
offices at 145 Cannon Street, London EC4N 5BQ, on Friday 10th September 2004 at
10:00am.

The resolutions to be put before the Annual General Meeting includes a proposal
to give the Company a general authority to make market purchases of up to
2,272,400 of its own ordinary shares.

Copies of the 2004 Annual Report and Accounts, the Notice of Annual General
Meeting and the related form of proxy have been submitted to the UK Listing
Authority for publication through the UK Listing Authority's Document Viewing
Facility, which is situated at Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS (telephone number: 020 7676 1000).

Further copies of the 2004 Annual Report and Accounts are available from the
Company Secretary, Triad Group Plc, Weyside Park, Catteshall Lane, Godalming,
Surrey GU7 1XE (telephone number: 01483 860222).



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