Triad Regulatory News (TRD)

1.

Name of the issuer

TRIAD GROUP PLC

2.

State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

RELATES TO (i) ONLY

3.

Name of person discharging managerial

responsibilities/director

STEVEN SANDERSON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

DOES NOT RELATE TO A PERSON CONNECTED TO THE PERSON NAMED IN 3

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 1P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

HSDL NOMINEES LIMITED

8.

State the nature of the transaction

ACQUISITION

9.

Number of shares, debentures or financial instruments relating to shares acquired

17,983 ORDINARY SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.12%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

11.0 PENCE PER SHARE

14.

Date and place of transaction

13 MARCH 2012 - LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

104,089 ORDINARY SHARES : 0.69%

16.

Date issuer informed of transaction

15 MARCH 2012

17.

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

24.

Name of contact and telephone number for queries

NICK BURROWS - 01483 860222

Name of authorised official of issuer responsible for making notification

NICK BURROWS

Date of notification 15 MARCH 2012