AGM & Interim Management Statement

Triad Group Plc

Annual General Meeting and Interim Management Statement

Triad Group Plc presents its interim management statement, as required by the UK Listing Authority Disclosure and Transparency Rules, which covers the period from 1 April 2013 to 12 August 2013. This coincides with its Annual General Meeting which is taking place at 11.00am today.

At the meeting Triad's Chairman, John Rigg, will make the following statement.

"Efforts to strengthen and leverage the Group's capabilities and to develop our service models continue across all areas of the business. Whilst the trading environment remains highly competitive we remain focused on building a platform for sustainable profitable growth in the business.

Trading in the first half of the financial year is broadly in line with internal expectations and the Company continues to trade comfortably within the facilities available to it."

For further information please contact;

Nick Burrows

Company Secretary

+44 (0)1483 860222