Notice of AGM

Triad Group Plc

("the Company")

Notice of Annual General Meeting

The Company confirms that copies of its annual report and accounts for the year ended 31 March 2012 and notice of annual general meeting ("AGM") have been posted to shareholders and will be available on the Company's website at www.triadgroup.plc.uk.

The Company confirms that its AGM is to be held at 11.00am on 16 August 2012 at Augustine House, 6A Austin Friars, London EC2N 2HA.

For further information please contact:

Nick Burrows 01483 860222

Company Secretary