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 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