Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Director Dealings
Triad Group Plc has been notified on 2 July 2024 of the following share purchases of, and transactions in, Ordinary Shares of the Company.
Dr John Rigg, Executive Chairman, has gifted a total of 2,000,000 Ordinary Shares to his daughters at nil consideration. 1,000,000 shares were transferred to Ms Charlotte Rigg, Deputy Executive Chairman, and 1,000,000 were transferred to Ms Emily Rigg.
Following the disposal, John Rigg holds 2,794,400 Ordinary Shares representing approximately 16.77% of the Company's issued share capital, and Charlotte Rigg holds 1,329,779 Ordinary Shares representing approximately 7.98% of the Company's issued share capital.
The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on shares acquired.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Dr John Rigg | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Chairman | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a)
| Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of GBP £0.01 par value each
ISIN: GB0009035741 | ||||
| b) | Nature of the transaction | Disposal of shares | ||||
|
c)
|
Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
2,000,000 £0.00 | ||||
| e) | Date of the transactions | 02 July 2024 | ||||
| f) | Place of the transactions | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ms Charlotte Rigg | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Deputy Executive Chairman | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 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; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a)
| Description of the financial instrument, type of instrument
Identification code | Ordinary Shares of GBP £0.01 par value each
ISIN: GB0009035741 | ||||
| b) | Nature of the transaction | Acquisition of shares | ||||
|
c)
|
Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
1,000,000 £0.00 | ||||
| e) | Date of the transactions | 02 July 2024 | ||||
| f) | Place of the transactions | Outside a trading venue | ||||
For further information, please contact:
Triad Group Plc
James McDonald - Finance Director and Company Secretary
01908 278 450
Zeus Capital Ltd
Alexandra Campbell-Harris
Tel: 020 7614 5900
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