Block listing Interim Review

Name of applicant:

Triad Group Plc

Name of scheme:

2008 Share Option Scheme

Period of return:

From:

14 March 2017

To:

 13 September 2017

Balance of unallotted securities under scheme(s) from previous return:

553,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

77,400

(Note: As at the date of this return a further 65,000 securities have been allotted under the scheme. These will be reported in the next scheduled return due in March 2018).

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

475,600

Name of contact:

Nick Burrows

Telephone number of contact:

01908 278450