Director/PDMR Shareholding

Triad Group Plc 23 January 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer TRIAD GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii) RELATES TO (i) ONLY 3. Name of person discharging managerial responsibilities/director IAN HAYNES 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person DOES NOT RELATE TO A PERSON CONNECTED WITH THE PERSON NAMED IN 3 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them FITEL NOMINEES LIMITED 8 State the nature of the transaction ACQUISITION 9. Number of shares, debentures or financial instruments relating to shares acquired 15,000 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.10% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 24.75 PENCE PER SHARE 14. Date and place of transaction 22 JANUARY 2008 - LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 355,000 ORDINARY SHARES - 2.34% 16. Date issuer informed of transaction 22 JANUARY 2008 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information NONE 24. Name of contact and telephone number for queries ANDREW DIXON - 01483 860222 Name and signature of duly authorised officer of issuer responsible for making notification ANDREW DIXON Date of notification 23 JANUARY 2008 END This information is provided by RNS The company news service from the London Stock Exchange

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Triad Group (TRD)
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