Directors' Notification of Dealing in Shares

Triad Group PLC 11 July 2000 Triad Group Plc (the 'Company' or 'Triad') Dealings by Director The Company was informed on 7 July 2000 that Ian Haynes, an executive director, bought 6,566 1p ordinary shares at 215p per share. Following this transaction Ian Haynes is interested in 281,566 shares representing 1.1 per cent. of the current issued share capital.