Notice of EGM

Triad Group Plc
20 February 2008



                        Triad Group Plc ('the Company')
                           Notice of General Meeting


Notice of a general meeting of the Company to be held on 12th March 2008, to
consider the adoption of a new employee share option scheme, has been sent today
to the shareholders of Triad Group Plc.

Copies of the circular to shareholders, notice of meeting and proxy card will be
available for inspection shortly at the Document Viewing Facility of the UK
Listing Authority, which is situated at:

The Financial Services Authority, 25 The North Collonade, Canary Wharf, London
E14 5HS

Further copies of the above documents are available from the Company Secretary,
Triad Group Plc, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
(telephone number: 01483 860222).




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