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285.00 0.00 (0.00%)

Bid:

280.00

Ask:

290.00

Spread: 10.00 (3.571%)

Market Cap: £49.67m

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Committee changes

5 Nov 2024 16:30

RNS Number : 0498L

Triad Group Plc

05 November 2024

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Committee changes

Triad Group Plc announces that effective from 1 November 2024, Chris Duckworth, senior non-Executive Director, has stepped down from his positions as Chairman of both the Audit and Remuneration Committees. Chris remains a member of both Committees.

Charlotte Rigg, Deputy Executive Chairman, has been appointed as Chairman of the Audit Committee and Alison Lander, non-Executive Director, has been appointed Chairman of the Remuneration Committee. Both appointments were effective on 1 November 2024.

Triad Group Plc

James McDonald - Finance Director and Company Secretary

Tel: 01908 278 450

Zeus Capital Limited

Alexandra Campbell-Harris

Tel: 020 7614 5900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFSUFIIELSEDF

Date		Source	Headline
7th Mar 2024	11:00 am	RNS	Trading Statement
29th Feb 2024	2:00 pm	RNS	Total Voting Rights
3rd Jan 2024	11:43 am	RNS	Total Voting Rights
21st Dec 2023	1:00 pm	RNS	Director/PDMR Shareholding
20th Dec 2023	7:00 am	RNS	Half-year Report
14th Sep 2023	12:00 pm	RNS	Block listing Six Monthly Return
27th Jul 2023	1:30 pm	RNS	Result of AGM
25th Jul 2023	3:00 pm	RNS	Total Voting Rights
4th Jul 2023	6:00 pm	RNS	Correction - Dividend Declaration
4th Jul 2023	3:00 pm	RNS	Dividend Declaration
4th Jul 2023	3:00 pm	RNS	Notice of AGM
3rd Jul 2023	12:00 pm	RNS	Director/PDMR Shareholding
30th Jun 2023	1:00 pm	RNS	Director/PDMR Shareholding
28th Jun 2023	1:30 pm	RNS	Holding(s) in Company
28th Jun 2023	1:30 pm	RNS	Directorate Change
12th Jun 2023	4:00 pm	RNS	Director dealings
12th Jun 2023	7:00 am	RNS	Annual Financial Report
1st Jun 2023	7:00 am	RNS	Directorate Change
9th May 2023	4:30 pm	RNS	Director/PDMR Shareholding
31st Mar 2023	10:30 am	RNS	Change of Broker
14th Mar 2023	3:00 pm	RNS	Block listing Review
28th Feb 2023	11:00 am	RNS	Holding(s) in Company
15th Feb 2023	12:00 pm	RNS	Holding(s) in Company
18th Jan 2023	4:40 pm	RNS	Second Price Monitoring Extn
18th Jan 2023	4:35 pm	RNS	Price Monitoring Extension
18th Jan 2023	7:00 am	RNS	Trading Statement
22nd Dec 2022	9:00 am	RNS	Total Voting Rights
1st Dec 2022	7:00 am	RNS	Half-year Report
10th Nov 2022	12:00 pm	RNS	Total Voting Rights
14th Sep 2022	12:00 pm	RNS	Block Listing Six Monthly Review
12th Sep 2022	12:00 pm	RNS	Holding(s) in Company
8th Sep 2022	4:30 pm	RNS	Director/PDMR Shareholding
21st Jul 2022	10:00 am	RNS	Result of AGM
15th Jul 2022	9:00 am	RNS	Total Voting Rights
11th Jul 2022	5:00 pm	RNS	Director/PDMR Shareholding
28th Jun 2022	7:00 am	RNS	Notice of AGM
28th Jun 2022	7:00 am	RNS	Dividend Declaration
9th Jun 2022	5:00 pm	RNS	Total Voting Rights
7th Jun 2022	12:30 pm	RNS	Holding(s) in Company
1st Jun 2022	3:00 pm	RNS	Holding(s) in Company
31st May 2022	4:30 pm	RNS	Director/PDMR Shareholding
30th May 2022	3:00 pm	RNS	Director/PDMR Shareholding
30th May 2022	3:00 pm	RNS	Director/PDMR Shareholding
30th May 2022	3:00 pm	RNS	Holding(s) in Company
26th May 2022	7:00 am	RNS	Annual Financial Report
12th Apr 2022	4:30 pm	RNS	Holding(s) in Company
31st Mar 2022	4:30 pm	RNS	Grant of Restrictive Share Units
25th Mar 2022	4:45 pm	RNS	Result of Meeting
14th Mar 2022	4:00 pm	RNS	Block listing six monthly return
10th Mar 2022	4:30 pm	RNS	Notice of GM

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