Directorate Change

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

 Directorate change

Triad Group Plc announces that non-Executive Director Ceris Gardner has left the Board of Directors effective 19 September 2024.

The Board has no plans to make any new non-Executive appointments in the near future.

Triad Group Plc

James McDonald - Finance Director and Company Secretary

Tel: 01908 278 450

Zeus Capital Limited

Alexandra Campbell-Harris

Tel: 020 7614 5900