Re Directorate

Triad Group PLC 14 May 2004 Triad Group Plc, the information systems and software consultancy, is pleased to announce that Dr John Rigg, non-executive chairman, is to take up part-time executive duties within the Company with immediate effect. John Rigg commented: 'I am delighted to be taking up part-time executive duties on the board and to be working with the other Executive Directors to support the Company in the challenges and opportunities that lie ahead. I look forward to announcing our preliminary results for the year ended 31st March 2004 in due course.' Date: 14 May 2004 For further information please contact: Mira Makar Chief Executive 01483 860222 Simon Courtenay City Profile 020 7448 3244 This information is provided by RNS The company news service from the London Stock Exchange