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 2012 to 16 August 2012. 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.

"As reported in my annual report statement dated 31 May 2012, the Group has entered the current financial year on a more stable financial base.

The Group's current year performance to date has been in line with management's internal forecasts. Efforts continue to develop the service offering of the Group in the face of competitive market conditions and an uncertain economic climate.

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