Directors' Notification of Dealing in Shares

Triad Group PLC
11 July 2000


         Triad Group Plc (the 'Company' or 'Triad')
                              
  Release and Grant of Options to Directors under the Triad
                Group Plc Share Option Scheme

The Company was informed on 7 July 2000 that Ian Haynes,  an
executive   director,  released  options  over  200,000   1p
ordinary  shares.  The options were granted  on  5  November
1999  with the following prices, 10,084 at £2.975 per  share
and 189,916 at £3.150 per share.

The  Company  was informed on 8 July 2000 that  Tim  Harris,
also an executive director, released options over 250,000 1p
ordinary shares on 8 July 2000.  These options were  granted
on 5 November 1999 at £3.150 per share.

The Company also announces that on 10 July 2000, Ian Haynes,
was  granted  options over 200,000 1p ordinary shares.   The
options  were granted with the following prices,  14,457  at
£2.075 per share and 185,543 at £2.10 per share.

At  the  same  time,  Tim Harris was  granted  options  over
250,000  1p ordinary shares.  The options were granted  with
the  following prices, 9,639 at £2.075 per share and 240,361
at £2.10 per share.

After  the  above  events  Ian Haynes  had  200,000  options
outstanding and Tim Harris 276,820.