AGM Resolutions passed as Special Business

19/08/2011

Triad Group Plc (the “Company”)

AGM Resolutions passed as Special Business

Document regarding resolutions passed at the AGM on 18 August 2011:

Copies of all resolutions passed as special business at the Company’s AGM on 18 August 2011 have, pursuant to Listing Rule 9.6.2, been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

For further information please contact;

Nick Burrows

Company Secretary

+44 (0)1483 860222



Result of AGM 2011

19/08/2011

Triad Group Plc (the “Company”)

Result of AGM

The Company is pleased to announce that at its Annual General Meeting held yesterday all resolutions were passed unanimously.

Proxy votes cast in respect of the above meeting:

Resolution	For	Against	Vote withheld	Total
01	7,340,821	6,593	300	7,347,714
02	7,340,321	7,093	300	7,347,714
03	6,776,121	6,593	565,000	7,347,714
04	6,776,121	6,593	565,000	7,347,714
05	7,342,814	4,900	nil	7,347,714
06	7,338,321	9,093	300	7,347,714
07	7,338,321	9,093	300	7,347,714
08	7,341,121	6,593	nil	7,347,714



Annual General Meeting and Interim Management Statement

18/08/2011

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 2011 to 18 August 2011. 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 24 June 2011, in response to the challenging trading conditions faced by the Group, steps were taken by the Board to significantly reduce the cost base and change the management structure of the Group as it entered into the new financial year.

Further to these measures, current year’s performance to date has been in line with management’s internal forecasts. The Board remains cautiously optimistic with regards to the remainder of the current financial year.”

For further information please contact;

Nick Burrows
Company Secretary
+44 (0)1483 860222







Interim Management Statement

17/02/2011

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 October 2010 to 17 February 2011.

Trading into the second half of the financial year has remained challenging due to continuing uncertainty in macro economic conditions and the resulting impact on customer spending.

Cash management continues to be the Board’s top priority. Further significant cost reduction measures have recently been implemented to align the cost base of each of the Group’s operating segments with anticipated levels of business, and to create a stable platform for the next financial year.







Result of AGM 2010

12/08/2010

Triad Group Plc (the “Company”)

Result of AGM

At the Annual General Meeting of the Company held 11 August 2010, all resolutions were passed unanimously on a show of hands.

Resolutions 6, 7 and 8 were passed as special business. Copies of these resolutions are being submitted to the UK Listing Authority for publication through the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Proxy votes cast in respect of the above meeting:

Resolution	For	Against	Vote withheld	Total
1	6,735,141	4,400	nil	6,739,541
2	6,732,541	4,900	2,100	6,739,541
3	6,735,141	4,400	nil	6,739,541
4	6,735,141	4,400	nil	6,739,541
5	6,734,641	4,900	nil	6,739,541
6	6,732,641	6,900	nil	6,739,541
7	6,730,841	8,700	nil	6,739,541
8	6,733,341	6,200	nil	6,739,541

Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.



Annual General Meeting and Interim Management Statement

11/08/2010

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 2010 to 11 August 2010. 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 statement accompanying the Group’s annual results for the year ended 31 March 2010, the Group’s sales pipeline continues to be affected by uncertainty in levels of client spending, particularly in the public sector.

Efforts to strengthen the Group’s customer base continue and we have seen some signs of improvement in activity in the private sector.

The Board has taken further steps to reduce the Group’s expenditure and continues to monitor the Group’s cost base closely”.

For further information please contact;

Nick Burrows
Company Secretary
+44 (0)1483 860222



Directorate Change

16/07/2010

Triad Group Plc today announces that Ian Haynes will be stepping down in December 2010 as Group Chief Executive Officer. He will then leave the Group as he and his family are emigrating to Australia.

Ian will continue as a director and Group Chief Executive until that time and will work with the Executive Chairman John Rigg to effect an orderly handover of his responsibilities during this period.

John Rigg commented:

"The Board wishes Ian well and thanks him for his contribution to the Company in his period as a director and Chief Executive Officer."

For further information contact:

Dr John Rigg, Executive Chairman
01483 860222





Holding(s) in Company

09/07/2010

Holding(s) in Company





Interim Management Statement

24/02/2010

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 September 2009 to 16 February 2010.

Trading into the new calendar year has continued in line with the Board’s expectations. Cash savings resulting from decisions taken in the first half of the financial year are being realised in the second half of the year. Whilst there are signs of confidence returning to a number of sectors in which the Group operates, the general macro-economic climate remains challenging.

Despite continued pressures on margins the resourcing business has demonstrated commendable resilience operating in a depressed IT contractor market. Business development activity in the consulting and resourcing business is focused on expanding key market sectors in which the Group operates. Investment has continued in the Group’s location intelligence business, Zubed. Client interest in Zubed is very encouraging and the sales pipeline continues to strengthen.



Board Appointment

20/10/2009

The directors of Triad Group Plc are delighted to announce that Nick Burrows has been appointed as executive Finance Director of the Company with immediate effect.

Nick is a Chartered Accountant who joined Triad in 2001 as Financial Controller of the Systems and Consulting business. He was appointed Company Secretary in 2008.

The Company confirms that there are no further matters requiring disclosure under paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.



Holding(s) in Company

11/09/2009

Holding(s) in Company



Result of AGM 2009

13/08/2009

Triad Group Plc (the “Company”)

Result of AGM

At the Annual General Meeting of the Company held 12 August 2009, all resolutions were passed unanimously on a show of hands.

Resolutions 5, 6, 7 and 8 were passed as special business. Copies of these resolutions are being submitted to the UK Listing Authority for publication through the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Proxy votes cast in respect of the above meeting:

Resolution	For	Against	Vote withheld	Total
1	7,048,455	4,400	nil	7,052,855
2	7,047,455	5,400	nil	7,052,855
3	7,048,455	4,400	nil	7,052,855
4	7,048,455	4,400	nil	7,052,855
5	7,045,955	6,900	nil	7,052,855
6	7,045,955	6,900	nil	7,052,855
7	7,048,455	4,400	nil	7,052,855
8	7,048,455	4,400	nil	7,052,855

Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.



Annual General Meeting and Interim Management Statement

12/08/2009

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 2009 to 12 August 2009. 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 was reported in the Group’s annual results for the year ended 31 March 2009 published in June, the Group’s sales pipeline continues to be affected by uncertainty in market conditions caused by the current global economic crisis.

As expected, this has continued into the second quarter of the new financial year impacting the Group’s operating margins and utilisation levels.

The Board has taken steps to reduce the Group’s cost base, in particular property and staff costs.

Sales activity remains high and the prospect list, across all areas of the business, remains encouraging.

The Group continues to trade comfortably within the facilities available to it.

John Rigg
Chairman

For further information please contact:

Nick Burrows
Company Secretary
+44 (0)1483 860222









Interim Management Statement

02/02/2009

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 October 2008 to 30 January 2009.

Trading in the second half of the financial year has continued satisfactorily in the face of challenging economic conditions. Contractor numbers in the resourcing business have held up and utilisation levels in the consultancy business have remained high.

As I reported in my 2008 interim results statement, the uncertainty caused by the global economic crisis has continued to result in a slowdown in spending, and delays in decision making, by a number of clients due to a lack of visibility of their own pipeline. The effect on the Company's order book is being monitored very closely as is the cost base which remains under tight control.

The Company's operations continue to be spread across a broad portfolio of market sectors with a significant level of activity in the more resilient government and utilities sectors.

Zubed Geospatial, Triad's location intelligence business, has now successfully delivered a small number of projects and its sales pipeline remains very encouraging and continues to strengthen.

The Company continues to trade comfortably within the financial facilities available to it.

John Rigg
Chairman





Result of AGM 2008

13/08/2008

Triad Group Plc (the “Company”)

Result of AGM

At the Annual General Meeting of the Company held on 12 August 2008, all resolutions were passed on a show of hands.

Resolutions 5 and 6 were passed as special business.  Copies of these resolutions are being submitted to the UK Listing Authority for publication through the UK Listing Authority’s Document Viewing Facility, which  is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Proxy votes cast in respect of the above meeting:

Resolution	For	Against	Vote withheld	Total
1	6,997,520	3,000	nil	7,000,520
2	6,995,020	5,500	nil	7,000,520
3	6,842,520	8,000	150,000	7,000,520
4	7,000,520	nil	nil	7,000,520
5	6,987,020	13,500	nil	7,000,520
6	6,987,020	13,500	nil	7,000,520

Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.



Annual General Meeting and Interim Management Statement

12/08/2008

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 2008 to 12 August 2008. 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;

The new financial year has started satisfactorily although current global economic conditions are causing uncertainly in some of the markets in which the Company operates.

The resourcing business continues to develop niche markets across a broad range of sectors with staff highly focused on exploring new markets and skills whilst delivering a high quality service to customers and associates.

Utilisation within the consultancy business remains high and we continue to develop our offering in the delivery of projects involving Microsoft SharePoint and PerformancePoint technologies. We continue to deliver IT solutions and consultancy services to clients in government, finance and other sectors.

Development of the Zubed family of services has attracted considerable interest. We are in early stage negotiations with a number of global organisations to deploy Location Intelligence systems and Location Intelligence based Talent Management systems. We have also been successful in applying Semantic, human-language, interpretation to our search tools, enabling the plotting and analysis of both structured and unstructured data. Companies such as Lloyds TSB Cardnet are already using ZubedSales to identify opportunities with both new and existing customers (see press release below).

The Company continues to trade comfortably within the financial facilities available to it.

John Rigg
Chairman

Press Release 12 August 2008

New search engine, ZubedSales, locates UK sales prospects in minutes

Zubed Geospatial’s new map-based tools bring market and sales data to life

Milton Keynes, UK, 12 August 2008 – Zubed Geospatial, Triad Group Plc’s Location Intelligence business, today launched ZubedSales, a new online sales prospecting system. Given any geographical location, business type or SIC code, ZubedSales finds UK businesses that match only these strict criteria, together with contact details and other important company information.

Companies such as Lloyds TSB Cardnet are already using ZubedSales to identify opportunities with both new and existing customers. ZubedSales allows a company to map their customers and display analytical maps of sales performance, visualising at-a-glance where to target sales activities, without the need for complicated spreadsheets and pivot tables.

“I see Zubed as a key tool in enabling both our sales people and the business in achieving their maximum potential”, said Nigel Leacock, Managing Director of Lloyds TSB Cardnet. “Zubed is already changing the way we view our business and is starting to change behaviours and results. It will become a critical solution to maximising the return on our investments in sales, retention, people and our customers. For the first time we will be able to target and approach retailers in specific segments with the right products and services to meet their developing needs.”

“For too long, sales teams and individuals have had to battle with irrelevant search results and inaccurate business categorisation”, said Ian Haynes, CEO of Triad Group Plc. “ZubedSales means an end to this, allowing sales people to spend more time meeting with real prospects, and securing greater value customers, after just a few minutes spent in our intuitive map-based search environment.”

ZubedSales is one of a range of applications being developed using the Zubed Location Intelligence toolset. Core to each product is the interrogation and visualisation of data, using geographical mapping. In development are applications in the fields of recruitment, talent management, corporate asset management, and public sector data mapping.

New users can register to trial ZubedSales’ UK business search functionality at www.zubedsales.com, without having to make any payment commitment.

About Zubed Geospatial
Zubed Geospatial is the Location Intelligence business of Triad Group Plc and specialises in the creation of web-based applications integrating the intuitive map-based presentation of data with state-of-the-art targeted search technologies such as Semantic human-language interpretation, federated searching, and deep web drilling. Current applications include ZubedSales, for sales prospecting, Zubed Jobs, matching job seekers with employers, Zubed Talent, managing existing staff skill-bases, and Zubed Public Information, mapping social data.

About Triad Group Plc
Triad Group Plc is an independent UK-based IT services company with offices in Surrey, London and Milton Keynes. The company was formed in 1988 and listed on the London Stock Exchange in 1996. We use our practical experience to help clients achieve business improvement and cost savings through the effective use of IT.

We provide IT and business consultancy, systems integration and application development services across four main industry areas: Financial Services; Public Sector and Not for Profit; Telecoms, Media and Technology; Transportation and Travel.

©Copyright 2008. Triad Group Plc, Zubed is a trademark of Triad Group Plc. All third-party trademarks, trade names, or service marks are the property of their respective owners and are used only to refer to the goods or services identified by those third-party marks.

Contact:

Steve Maynard
Product Marketing Manager
Zubed Geospatial
Tel: 01908 278460
Email: smaynard@zubed.com

Kevin Coles
Head of Business Enterprise, Cardnet Merchant Services
Lloyds TSB Cardnet
Mob: 07841 74 1230
Email: kevin.coles@lloydstsb.co.uk



Annual Report and Accounts

11/07/2008

Copies of the above documents have been submitted to UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Further copies of the 2008 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy are available from the Company Secretary, Triad Group Plc, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE (telephone number: 01483 860222)





Results of General Meeting

12/03/2008

Triad Group Plc (the “Company”)

Results of General Meeting

At a General Meeting of the Company held today, convened to consider and adopt a new employee share option scheme, the resolution was passed on a show of hands.

A copy of the resolution is being submitted to the UK Listing Authority for publication and will be available shortly through the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Proxy votes lodged in respect of the above meeting were:

Resolution	For	Against	Votes withheld	Total
1	5,334,203	1,664,633	nil	6,998,836





Interim Management Statement

14/02/2008

Triad Group Plc presents its interim management statement as required by the UK Listing Authority Disclosure and Transparency Rules. The statement covers the period from 1 October 2007 to 14 February 2008.

In my half year statement, I referred to the potential impact on our utilisation levels following delays and cancellations in IT development projects as a result of turmoil within the financial markets. I am pleased to report that efforts to replace this business have been successful and utilisation levels in the IT consultancy and systems business have remained high throughout the period. The recruitment of highly qualified permanent staff continues and staff turnover remains very low.

The development of niche sectors within the resourcing business continues. The pre-Christmas slowdown normally experienced in the resourcing business has continued into the new year.

We continue to trade comfortably within the financial facilities available to us.

John Rigg
Chairman





Directorate Change

05/09/2007

The board of Triad Group Plc has been considering for some time the desirability of appointing a chief executive officer separately from the role of chairman and are pleased to announce the appointment of Ian Haynes as Chief Executive Officer with immediate effect.  Ian has been a main board director of Triad since 1999 and during that period has performed his executive duties with notable success.  Triad’s Executive Chairman, John Rigg, has been acting Chief Executive Officer since February 2005.  For the time being John will continue in an executive role in order to support Ian during the period of handover. Further appointments to strengthen the executive board are expected in due course.



Interim Management Statement

14/08/2007

Triad Group Plc presents its first interim management statement as required by the revised Listing Authority Disclosure and Transparency Rules. The statement covers the period from 1 April 2007 to 14 August 2007.

No material events or transactions that could impact on the Company’s financial position have taken place in the period.

The financial position of the Company is sound and we are trading comfortably within the financial facilities available to us. We have been experiencing, on the part of certain clients, the usual slow decision making during the summer months with respect to projects on which we are already working or on which we are awaiting the go-ahead. Levels of activity in the areas of sales and revenue generation continue to be high and the Board is confident about the Company’s prospects.



Result of AGM 2007

02/08/2007

Triad Group Plc (the “Company”)

Results of AGM

At the Annual General Meeting of the Company held today, all resolutions were passed on a show of hands.

Resolution 6 was passed as special business. Copies of Resolution 6 are being submitted to the UK Listing Authority for publication through the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London (telephone number : 020 7676 1000).

Proxy votes lodged in respect of the above meeting were:

Resolution	For	Against	Vote withheld	Total
1	5,088,183	12,400	nil	5,100,583
2	5,086,383	12,400	1,800	5,100,583
3	5,096,183	4,400	nil	5,100,583
4	4,935,183	7,400	158,000	5,100,583
5	5,096,183	4,400	nil	5,100,583
6	5,088,783	8,700	3,000	5,100,583





Director PDMR Shareholding

10/07/2007

PDMR

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 to 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.

Please complete all relevant boxes in block capital letters.
1. Name of the issuer

TRIAD GROUP PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
RELATES TO BOTH (i) and (ii)
3. Name of person discharging managerial responsibilities/director
STEVEN SANDERSON
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DOES NOT RELATE TO ANY PERSON CONNECTED WITH THE PERSON NAMED IN 3
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF A HOLDING OF THE PERSON REFERRED TO IN 3
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1P EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
HSDL NOMINEES LIMITED
8 State the nature of the transaction
PURCHASE
9. Number of shares, debentures or financial instruments relating to shares acquired
18,729 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.12%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
26.5 PENCE PER SHARE
14. Date and place of transaction
9 JULY 2007 - LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
39,399 ORDINARY SHARES – 0.26%
16. Date issuer informed of transaction
10 JULY 2007
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries

ANDREW DIXON - 01483 860222
Name and signature of duly authorised officer of issuer responsible for making notification

ANDREW DIXON
Date of notification
10 JULY 2007



Annual Report and Accounts

03/07/2007

Copies of the following documents have been submitted to the UK Listing Authority:

1. Annual Report and Accounts for the year ended 31 March 2007
2. Notice of Annual General Meeting to be held on 2 August 2007
3. Form of Proxy 2007.

These documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

Further copies of the 2007 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy are available from the Company Secretary, Triad Group Plc, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE (telephone number: 01483 860222)





Directorship Appointment

16/01/2007

The following information is given subsequent to the announcement on 19th December 2006 that Steven Sanderson is to be appointed a non-executive director of Triad Group Plc on 1st January 2007.

In accordance with paragraph 9.6.13 (1) of the Listing Rules Steven Sanderson has confirmed that he is not a director of any other publicly quoted companies and in addition that he has not been a director of any publicly quoted companies within the last five years.

In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules he has advised that he has no details to disclose.



Director Declaration

22/12/2006

In accordance with s329 of the Companies Act 1985 it is disclosed that, on appointment, Steven Sanderson had an interest in 20,760 ordinary shares of 1p each in the Company.



Total Voting Rights

20/12/2006

In conformity with the Transparency Directive's transitional provision 6, the Company would like to notify the market of the following:

The Company's issued share capital consists of 15,149,579 ordinary shares of 1p each, all with voting rights. No shares were held in treasury at the date of this announcement. The total number of current voting rights in the Company is therefore 15,149,579.

The above figure (15,149,579 ordinary shares of 1p each) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FSA's Disclosure and Transparency Rules.





Further Announcement re: Settlement of Dispute

06/11/2006

Triad Group Plc refers to the announcement made today regarding the settlement of the dispute with Ms Mira Makar.

The costs of the settlement and related legal and professional expenses have been substantial. The companys results for the half year to 30 September 2006 will be announced in due course and will reflect these costs.



Settlement of Dispute

06/11/2006

Triad Group Plc and Ms Mira Makar announced today that they have reached a settlement of their dispute presently before the employment tribunal.

The directors of Triad Group Plc accept that Ms Makar had a reasonable basis for concerns on a number of financial issues. These issues were referred to by the Chairman in his statement of July 2005 and by the directors in the company’s Annual Report and Accounts for 2005. The directors also accept that Ms Makar acted properly in drawing attention to these matters. The directors of the company accept that Ms Makar had no direct involvement in the issues referred to above; the directors also recognise that between 31 March 2003 and 31 March 2005, during which period Ms Makar was CEO, the company’s profitability rose substantially.

The events leading to her dismissal were unfortunate and the directors regret the distress Ms Makar has suffered.

The terms of the settlement are confidential but include a payment to Ms Makar.

Ms Makar wishes the company every success in the future.



The National Archives Contract Award

30/08/2006

Triad Group Plc is delighted to announce it has been awarded a contract to design and develop a system to allow the transfer of electronic public records from government departments to The National Archives. The National Archives of England, Wales and the United Kingdom leads on records management policy with government and sets standards for archive management across the UK.

The system is required to enable The National Archives to handle an expected dramatic increase in the amount of electronic records being received over the next few years within existing staff numbers. This project forms part of a programme of work set up to enable a seamless flow of digital records from creation in government departments, to preservation in the archives, through to delivery to the public on the Web. The programme involves linking together existing components of records preparation, transfer and automating manual processes. The design stage of the contract has been completed, with the development and implementation due for completion by April 2007. Up to 10 Triad staff will be involved in the project which will be delivered using Microsoft's .NET framework and SQLServer database and the AgilePoint Business Process Management System.

The financial impact of this contract on the Company's results will be reflected in the results for the second half of the current financial year and the first half of the next financial year.

Dr John Rigg, Executive Chairman of Triad, commented:

"This award represents an important success for Triad in re-establishing a relationship with an old and valued customer".



Result of AGM 2006

26/07/2006

At the Annual General Meeting of the Company held today, all resolutions were passed on a show of hands.

Resolution 5 was passed as special business. Copies of Resolution 5 are being submitted to the UK Listing Authority for publication through the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London (telephone number : 020 7676 1000).



Annual Report and Accounts

28/06/2006

Copies of the following documents have been submitted to the UK Listing Authority:

1. Annual Report and Accounts 2006;
2. Notice of Annual General Meeting on 26 July 2006;
3. Proxy form.

These documents will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone number: 020 7676 1000).

Further copies of the 2006 Annual Report and Accounts are available from the Company Secretary, Triad Group Plc, Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE (telephone number: 01483 860222).





Holding(s) in Company

17/05/2006

The Company received notification on 16th May 2006 from Liontrust Investment Services Limited of its interest in 1,709,170 of the Company’s ordinary shares of 1 p each ("Shares"), representing 11.28% of the issued share capital of the Company. The Shares are all registered in the name of State Street Nominees Limited.



Statement on Share Price Movement

04/05/2006

The Company notes the recent decline in the Company's share price. The Company is not aware of any reason affecting the Company or its business for this decline. The Company's results for the year ended 31 March 2006 will be announced in due course.



Holding(s) in Company

05/01/2006

The Company was notified on 4th January 2006 by Liontrust Investment Funds Limited that they held a total of 1,840,900 ordinary shares of 1p each ("Ordinary Shares") representing 12.15% of the issued share capital of the Company. The Ordinary Shares are registered in the following names:

State Street Nominees Limited	1,709,170
The Bank of New York (Nominees) Limited	131,730

Liontrust Investment Funds Limited is the operator of a number of authorised unit trusts that are managed by its sister company, Liontrust Investment Services Limited.