Director Declaration

Triad Group Plc
22 December 2006





The following information is given subsequent to the announcement on 19th
December 2006 that Steven Sanderson is to be appointed a non-executive director
of Triad Group Plc on 1st January 2007.

In accordance with paragraph 9.6.13 (1) of the Listing Rules Steven Sanderson
has confirmed that he is not a director of any other publicly quoted companies
and in addition that he has not been a director of any publicly quoted companies
within the last five years.

In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules he has advised
that he has no details to disclose.


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