Directorate Change

Directorate change

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