Triad Group PlcLSE: TRD

Director/PDMR Shareholding

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Director Dealings

Triad Group Plc has been notified on 4 February 2026 of the following share purchases of, and transactions in, Ordinary Shares of the Company.

Charlotte Rigg, Deputy Executive Chairman, has purchased a total of 4,671 Ordinary Shares at an average price of 297.96 pence per share. Following the above purchases, Ms Rigg has a total beneficial interest in 1,558,306 Ordinary Shares, representing 8.94% of the current share capital of the Company.

The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on shares acquired.

1

Details of the person discharging managerial responsibilities / person closely associated

a) 

Name

Charlotte Rigg

2

Reason for the notification

a)

Position/status

Deputy Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Triad Group Plc

b)

LEI

213800MDNBFVEQEN1G84

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of GBP £0.01 par value each

ISIN: GB0009035741

b)

Nature of the transaction

Direct purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.99

£2.97

2,998

1,673

d)

Aggregated information

- Aggregated volume

- Price

4,671

£2.9796

e)

Date of the transaction

2 February 2026

f)

Place of the transaction

London Stock Exchange

For further information, please contact:

Triad Group Plc

James McDonald - Finance Director and Company Secretary

01908 278 450

Zeus Capital Ltd

Darshan Patel

Tel: 020 7614 5900

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