Holding(s) in Company

Triad Group Plc 21 April 2008 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: TRIAD GROUP PLC 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to notification obligation: LIONTRUST INVESTMENT SERVICES LIMITED 4. Full name of shareholder(s) (if different from 3) : N/A 5. Date of transaction (and date on which the threshold is crossed or reached if different): 11 FEBRUARY 2008 6. Date on which issuer notified: 14 FEBRUARY 2008 7. Threshold(s) that is/are crossed or reached: 10% 8. Notified Details: A: Voting rights attached to shares Class/type of shares Situation previous to the triggering transaction if possible use ISIN CODE Number of shares Number of voting rights ORDINARY 1P SHARES 1,684,170 1,684,170 GB0009035741 Resulting situation after the triggering transaction Class/type of shares Number of shares Number of voting rights % of voting rights if possible use ISIN CODE Direct Indirect Direct Indirect ORDINARY 1P SHARES GB0009035741 1,659,170 10.95 1,659,170 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion period/ No. of voting rights that % of voting rights financial date may be acquired (if the instrument instrument exercised/ converted) Not applicable Total (A+B) Number of voting rights % of voting rights 1,659,170 10.95 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: 14. Contact name: NICK BURROWS 15. Contact telephone number: 01483 860222 This information is provided by RNS The company news service from the London Stock Exchange

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Triad Group (TRD)
UK 100

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