Triad Group PlcLSE: TRD

Director Declaration

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