Director Shareholding

Triad Group PLC 11 November 2002 Triad Group Plc ('the Company') Directors shareholding M Makar, chief executive, has notified the Company that she has today purchased 1,250,000 ordinary shares of 1p each ('Ordinary Shares') in the Company at 35 pence. Her holding after the above event is 4,507,999 Ordinary Shares representing 29.75% of the issued share capital. 11 November 2002 This information is provided by RNS The company news service from the London Stock Exchange