Notice of EGM

20 Feb 2008 17:11

Triad Group Plc20 February 2008 Triad Group Plc ("the Company") Notice of General Meeting Notice of a general meeting of the Company to be held on 12th March 2008, toconsider the adoption of a new employee share option scheme, has been sent todayto the shareholders of Triad Group Plc. Copies of the circular to shareholders, notice of meeting and proxy card will beavailable for inspection shortly at the Document Viewing Facility of the UKListing Authority, which is situated at: The Financial Services Authority, 25 The North Collonade, Canary Wharf, LondonE14 5HS Further copies of the above documents are available from the Company Secretary,Triad Group Plc, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE(telephone number: 01483 860222). This information is provided by RNS The company news service from the London Stock Exchange