Block listing Six Monthly Return

Name of applicant:

Triad Group Plc

Name of scheme:

2008 Share Option Scheme

Period of return:

From:

14 March 2023

To:

13 September 2023

Balance of unallotted securities under scheme(s) from previous return:

249,916

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

12,118

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

237,798

Name of contact:

James McDonald

Telephone number of contact:

01908 278450