Directorate Change

Triad Group PLC
04 February 2005


                                 Triad Group Plc

Triad Group Plc announces that the Group Chief Executive, Mira Makar has been
suspended with immediate effect. The responsibilities of the Group Chief
Executive have been assumed by John Rigg, Executive Chairman. A further
announcement will be made in due course.

4 February 2005


Contact : John Rigg, Executive Chairman - 07901 603 599


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