Triad Regulatory News (TRD)

28 Mar 2008 17:34

Triad Group Plc28 March 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, TRIAD GROUP PLC (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 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person STEVEN SANDERSON DOES NOT RELATE TO A PERSON CONNECTED TO THE PERSON NAMED IN 3 5. Indicate whether the notification is in respect 6. Description of shares (including class), of a holding of the person referred to in 3 or 4 debentures or derivatives or financial above or in respect of a nonbeneficial instruments relating to shares interest 1 ORDINARY SHARES OF 1P EACH IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction than one, the number of shares held by each of them ACQUISITION HSDL NOMINEES LIMITED 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that class should not be taken into instruments relating to shares acquired account when calculating percentage) 7,757 ORDINARY SHARES 0.05% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that class should not be taken into instruments relating to shares disposed account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction 25.5 PENCE PER SHARE 28 MARCH 2008 - LONDON 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 28 MARCH 2008 86,106 ORDINARY SHARES : 0.57% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options held following notification indication that price is to be fixed at the time of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries ANDREW DIXON - 01483 860222 Name of authorised official of issuer responsible for making notification ANDREW DIXON Date of notification 28 MARCH 2008 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange