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Wednesday 16 March, 2005

AIM

Schedule 1 - Toad Group PLC

AIM
16 March 2005


       ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN 
                        ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:

Toad Group plc

COMPANY ADDRESS:

National Control Centre, Drake Road, Mitcham, Surrey

COMPANY POSTCODE:

CR4 4HQ

COUNTRY OF INCORPORATION:

England

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:

Inception, development, marketing, sale and installation of vehicle technology products, including vehicle
security, audio, cellular and navigation products.

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to
which it seeks admission and the number and type to be held as treasury shares):

81,689,481 Ordinary Shares of 10 pence each

CAPITAL TO BE RAISED ON ADMISSION:

None

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:


Stuart Arthur Gall - Marketing Director

Nicholas Grimond - Chief Executive

Wilson Whitehead Jennings - Finance Director

David Anthony Henry Voss - Non-executive Director

Peter Terry Ward - Chairman

Need all the directors as at the date of the annuoncement

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE
CAPITAL STATING WHETHER BEFORE OR AFTER ADMISSION:


All as at 28 Feb 05 and therefore before admission:

Barclayshare Nominees Limited 7.27%

Carglass Luxembourg SARL  7.04%

T D Waterhouse (Europe) Limited  4.15%



Professor Sir Christopher Evans OBE  5.35%


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES:

N/A

ANTICIPATED ACCOUNTING REFERENCE DATE:

31 December

EXPECTED ADMISSION DATE:

15 April 2005

NAME AND ADDRESS OF NOMINATED ADVISER:

Seymour Pierce


Bucklersbury House

3 Queen Victoria Street

London

EC4N 8EL


NAME AND ADDRESS OF BROKER:

Seymour Pierce

Bucklersbury House

3 Queen Victoria Street

London

EC4N 8EL


DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A
STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

N/A -  not required to produce an admission document as the applicant company is quoted

DATE OF NOTIFICATION:

16 March 2005

NEW/ UPDATE (see note):

new

QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:

Official List

THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:

10 January 1997

CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY
REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:

Confirmed

AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER
THE LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:

www.tgplc.com

DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY,
DETAILS OF ITS INVESTMENT STRATEGY:

The company intends to grow by acquisition and developing its existing core business

A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS
OCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:

None


A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORKING CAPITAL
AVAILIABLE TO IT OF ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS
ADMISSION:

The Directors of Toad Group plc have no reason to believe that its working capital
will be insufficient for at least 12 months from the date of its admission to

AIM


DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:

N/A

A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:

Crest

A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:

www.tgplc.com

INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:

Directors current and past directorships



Stuart Arthur Gall



Current- trading

Toad Group plc

Datatool (UK) Limited

Toad (UK) Limited

Current- dormant

Actra Limited

Actra.Co.UK Limited

Laserline (UK) Limited

Secure Microsystems Limited

Sextons Group Limited

Sextons In Car Entertainment Limited

TG Limited

Toad Limited

Toad Innovations Limited





Nicholas Grimond



Current- trading

Toad Group plc

21st Century Crime Prevention Services Limited

Toad (UK) Limited

Datatool (UK) Limited

Integrated Technologies (International) Limited

Current -dormant

Actra Limited

Actra.Co.UK Limited

Laserline (UK) Limited

One Chauffeur Drive Limited

Secure Microsystems Limited

Second Base Systems Limited

Sextons In Car Entertainment Limited

Sextons Group Limited

TG Limited

TG21 Limited

Toad Limited

Toad Innovations Limited



Resigned

N.A.S. plc



Dissolved

Foxguard Limited

Metvale Limited

Sextons In Car Insurance Replacement Specialists Limited







Wilson Whitehead Jennings



Current -trading

Toad Group plc

Toad (UK) Limited

Datatool (UK) Limited

Integrated Technologies (International) Limited

Current - dormant

Actra Limited

Actra.Co.UK Limited

Laserline (UK) Limited

Secure Microsystems Limited

Second Base Systems Limited

Sextons In Car Entertainment Limited

Sextons Group Limited

TG Limited

TG21 Limited

Toad Limited

Toad Innovations Limited



Resigned

N.A.S. plc



Dissolved

The Challenge Technology Partnership Limited

Foxguard Limited

Metvale Limited

Sextons In Car Insurance Replacement Specialists Limited



David Anthony Henry Voss



Current -trading

Toad Group plc

Frogmill Management Company Limited

Provecta Car Plan Limited

Sports Analysis Limited





Resigned

British Vehicle Rental And Leasing Association Limited



Dissolved

Autonomy Fleet Consultants Limited





Peter Terry Ward



Current - Trading

Toad Group plc

DLA Piper Rudnick LLP

Raymarine plc



Resigned

Ricardo plc

The Society of Motor Manufacturers and Traders Limited

Players United plc

There is nothing further to be disclosed under schedule 2 of the AIM rules

A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A
FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION AND FULLY AUDITED INTERIM RESULTS WHERE
APPLICABLE.  THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK OR US GAAP OR INTERNATIONAL ACCOUNTING STANDARDS.
http://www.tgplc.com/investor_relations/reports.php -

THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TRESURY.

N/A


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