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  2. Share Prices
  3. Triad Share Price
  4. Triad Share Regulatory News
  5. Directorate Change

Pin to quick picksTriad Regulatory News (TRD)

Triad Information

Share Price Information for Triad (TRD)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 246.00
Bid: 260.00
Ask: 270.00
Change: -14.00 (-5.38%)
Spread: 10.00 (3.846%)
Open: 260.00
High: 265.00
Low: 246.00
Prev. Close: 260.00
TRD Live PriceLast checked at -

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Directorate Change

28 Jun 2023 13:30

RNS Number : 2621E
Triad Group Plc
28 June 2023
 

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

 

Triad Group Plc

("Triad" or "the Company")

 

Retirement of Director

 

Triad Group Plc announces that Alistair Fulton, now in his 75th year, has decided to retire and will therefore resign his position as Director with effect from 31st July 2023. Alistair has served successively as CEO, Chairman and non-Executive Director continuously for more than 34 years. He was one of the three founding members of the Company in November 1988 and has made a massive contribution to its development since. The Board thanks him for his service and wishes him a very happy and healthy retirement. 

 

Alistair will be succeeded as senior non-Executive Director, and Chairman of the Audit and Remuneration Committees by Christopher Duckworth

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
 
 
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Date   Source Headline
14th Mar 20243:00 pmRNSBlock listing Interim Review
7th Mar 202411:00 amRNSTrading Statement
29th Feb 20242:00 pmRNSTotal Voting Rights
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21st Dec 20231:00 pmRNSDirector/PDMR Shareholding
20th Dec 20237:00 amRNSHalf-year Report
14th Sep 202312:00 pmRNSBlock listing Six Monthly Return
27th Jul 20231:30 pmRNSResult of AGM
25th Jul 20233:00 pmRNSTotal Voting Rights
4th Jul 20236:00 pmRNSCorrection - Dividend Declaration
4th Jul 20233:00 pmRNSDividend Declaration
4th Jul 20233:00 pmRNSNotice of AGM
3rd Jul 202312:00 pmRNSDirector/PDMR Shareholding
30th Jun 20231:00 pmRNSDirector/PDMR Shareholding
28th Jun 20231:30 pmRNSDirectorate Change
28th Jun 20231:30 pmRNSHolding(s) in Company
12th Jun 20234:00 pmRNSDirector dealings
12th Jun 20237:00 amRNSAnnual Financial Report
1st Jun 20237:00 amRNSDirectorate Change
9th May 20234:30 pmRNSDirector/PDMR Shareholding
31st Mar 202310:30 amRNSChange of Broker
14th Mar 20233:00 pmRNSBlock listing Review
28th Feb 202311:00 amRNSHolding(s) in Company
15th Feb 202312:00 pmRNSHolding(s) in Company
18th Jan 20234:40 pmRNSSecond Price Monitoring Extn
18th Jan 20234:35 pmRNSPrice Monitoring Extension
18th Jan 20237:00 amRNSTrading Statement
22nd Dec 20229:00 amRNSTotal Voting Rights
1st Dec 20227:00 amRNSHalf-year Report
10th Nov 202212:00 pmRNSTotal Voting Rights
14th Sep 202212:00 pmRNSBlock Listing Six Monthly Review
12th Sep 202212:00 pmRNSHolding(s) in Company
8th Sep 20224:30 pmRNSDirector/PDMR Shareholding
21st Jul 202210:00 amRNSResult of AGM
15th Jul 20229:00 amRNSTotal Voting Rights
11th Jul 20225:00 pmRNSDirector/PDMR Shareholding
28th Jun 20227:00 amRNSNotice of AGM
28th Jun 20227:00 amRNSDividend Declaration
9th Jun 20225:00 pmRNSTotal Voting Rights
7th Jun 202212:30 pmRNSHolding(s) in Company
1st Jun 20223:00 pmRNSHolding(s) in Company
31st May 20224:30 pmRNSDirector/PDMR Shareholding
30th May 20223:00 pmRNSDirector/PDMR Shareholding
30th May 20223:00 pmRNSDirector/PDMR Shareholding
30th May 20223:00 pmRNSHolding(s) in Company
26th May 20227:00 amRNSAnnual Financial Report
12th Apr 20224:30 pmRNSHolding(s) in Company
31st Mar 20224:30 pmRNSGrant of Restrictive Share Units
25th Mar 20224:45 pmRNSResult of Meeting
14th Mar 20224:00 pmRNSBlock listing six monthly return
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