Result of EGM

Triad Group PLC
25 March 2003

                                Triad Group Plc


                    Result of Extraordinary General Meeting


As set out in the notice to shareholders dated 6 March 2003 the resolution
proposing an amendment to the rules of the Triad Group Plc Share Option Scheme
was duly passed by shareholders at the Extraordinary General Meeting held today.

25 March 2003


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