Notice of EGM

Triad Group PLC
06 March 2003

                        Triad Group Plc (the 'Company')

                Extraordinary General Meeting - 25th March 2003


Notice has been sent today to the shareholders of Triad Group Plc of an
extraordinary general meeting of the Company to be held on 25th March 2003, to
consider an amendment to the rules of the Triad Group Plc Share Option Scheme.

A copy of the circular explaining the rule change is being lodged with the
Document Viewing Facility of the UK Listing Authority, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
6 March 2003


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