Triad Group Plc
("Triad" or "the Company")
Director Dealings
The Company announces that it has been informed that, on 28 June 2023, Tim Eckes (Client Services Director) has in order to effect a "Bed and ISA" transaction, sold 5,651 ordinary shares of £0.01 each ("Ordinary Shares") at a price of 155.00 pence per Ordinary Share and then repurchased into his Individual Savings Account (ISA), the same number of 5,651 Ordinary Shares at an average price of 155.79 pence per Ordinary Share.
Following the completion of these transactions his ultimate beneficial ownership is unchanged and remains at 120,374 Ordinary Shares in total, representing approximately 0.73% of the Company's total voting rights.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the transactions.
| 1. | Details of PDMR / person closely associated with them | |||||
| a) | Name | Tim Eckes | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Director | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Triad Group Plc | ||||
| b) | LEI | 213800MDNBFVEQEN1G84 | ||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; | |||||
| a) | Description of the financial instrument
Identification code | Ordinary shares of £0.01 each
ISIN: GB0009035741 | ||||
| b) | Nature of the transaction | On market sale of Ordinary Shares and immediate repurchase by way of Bed and ISA arrangement | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated sale -Aggregated purchase |
5,651 - average price of £1.5500 5,651 - average price of £1.5579 | ||||
| e) | Date of the transaction | 28 June 2023 | ||||
| f) | Place of the transaction | LONDON STOCK EXCHANGE XLON | ||||
For further information, please contact:
Triad Group Plc
James McDonald
Finance Director and Company Secretary
01908 278 450
Zeus Capital Limited
Alexandra Campbell-Harris
Tel: 020 7614 5900
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