Director/PCA Dealings

RNS Number : 4452S
Triad Group Plc
16 March 2021
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director/PCA Dealings

 

Triad Group Plc, has been notified on 16 March 2021 of the following share purchases of, and transactions in, the Ordinary Shares of the Company.

 

Alistair Fulton, Senior Non-Executive Director, has purchased a total of 21,840 Ordinary Shares at an average price of 141.87 pence per share. This purchase includes 13,690 shares into his ISA at the price of 140.00 pence per share and 8,150 Ordinary Shares at the price of 145.00 pence per share. Following the above transactions, Mr Fulton has a total beneficial interest in 337,040 Ordinary Shares, representing 2.1% of the current share capital of the Company, excluding Ordinary Shares held by Eileen Fulton.

 

Eileen Fulton, a person closely associated with Senior Non-Executive Director, Alistair Fulton, has purchased a total of 21,840 Ordinary Shares at an average price of 141.87 pence per share.

 

The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on shares acquired.

 

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Alistair Fulton

2

Reason for the notification

a)

Position/status

Senior Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

Ordinary Shares of GBP 0.01 par value each

 

 

 

ISIN: GB0009035741

b)

Nature of the transaction

Direct purchase of shares

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

£1.40

£1.45

 

13,690 (on 11 March 2021)

8,150 (on 15 March 2021)

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

21,840

£1.4187

e)

Date of the transaction

11 and 15 March 2021

f)

Place of the transaction

London Stock Exchange

 

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Eileen Fulton

2

Reason for the notification

a)

Position/status

PCA of Senior Non-Executive Director, Alistair Fulton

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary Shares of GBP 0.01 par value each

 

 

 

ISIN: GB0009035741

b)

Nature of the transaction

Direct purchase of shares

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

£1.40

£1.45

 

13,690 (on 12 March 2021)

8,150 (on 15 March 20210

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

21,840

£1.4187

e)

Date of the transaction

12 and 15 March 2021

f)

Place of the transaction

London Stock Exchange

 

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

 

Arden Partners plc

Richard Johnson

Benjamin Cryer

020 7614 5900

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