Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Director Dealings
The Company announces that it has been informed that, on 1 July 2026, Tim Eckes (Client Services Director) has in order to effect a "Bed and ISA" transaction, sold 1,667 ordinary shares of £0.01 each ("Ordinary Shares") at a price of 320.00 pence per Ordinary Share and then repurchased into his Individual Savings Account (ISA), the same number of 1,667 Ordinary Shares at an average price of 322.14 pence per Ordinary Share.
Following the completion of these transactions his ultimate beneficial ownership is unchanged and remains at 147,180 Ordinary Shares in total, representing approximately 0.84% of the Company's total voting rights.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the transactions.
1. Details of PDMR / person closely associated with them | a) Name Tim Eckes | 2. Reason for the notification | a) Position / status Director | b) Initial notification / amendment Initial notification | 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 Identification code Ordinary shares of £0.01 each ISIN: GB0009035741 | b) Nature of the transaction On market sale of Ordinary Shares and immediate repurchase by way of Bed and ISA arrangement | c) Price(s) and volume(s)
| d) Aggregated information -Aggregated sale -Aggregated purchase 1,667 - average price of £3.2000 1,667 - average price of £3.2214 | e) Date of the transaction 1 July 2026 | f) Place of the transaction LONDON STOCK EXCHANGE XLON |
For further information, please contact:
Triad Group Plc
James McDonald
Finance Director and Company Secretary
01908 278 450
Zeus Capital Limited
Darshan Patel
Tel: 020 7614 5900
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