Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Directorate change

2nd Mar 2026 13:00

RNS Number : 9625U

Triad Group Plc

02 March 2026

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("Triad" or "the Company")

Directorate changes

Triad Group Plc announces that senior independent non-Executive Director Chris Duckworth has left the Board of Directors with immediate effect. The Board thank Chris for his long service and wish him luck for the future.

Triad also announce the appointment of Steve Sanderson as Chris's replacement as senior independent non-Executive Director effective from 2 March 2026. Steve is a chartered accountant and returns to the Board as a former non-Executive Director of the Company for many years. Steve brings extensive industry experience to the Board and in recent years served as Finance Director of e2E, a UK space systems and satellite consultancy company acquired by Telespazio UK Ltd in November 2023.

Steve holds 10,523 Ordinary shares in the Company.

There are no further details to disclose under paragraph 9.6.13 of the Listing Rules in relation to Steve.

Triad Group Plc

James McDonald - Finance Director and Company Secretary

Tel: 01908 278 450

Zeus Capital Limited

Darshan Patel

Tel: 020 7614 5900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOASSWFEEEMSEFD

Related Shares:

FTSE 100 Latest

Value10,504.38

Change-275.73