Triad Group PLCLSE: TRD

Triad Group: Director Declaration

· Issued by Triad Group PLC
Triad Group Plc 22 December 2006 The following information is given subsequent to the announcement on 19th December 2006 that Steven Sanderson is to be appointed a non-executive director of Triad Group Plc on 1st January 2007. In accordance with paragraph 9.6.13 (1) of the Listing Rules Steven Sanderson has confirmed that he is not a director of any other publicly quoted companies and in addition that he has not been a director of any publicly quoted companies within the last five years. In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules he has advised that he has no details to disclose. This information is provided by RNS The company news service from the London Stock Exchange

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