Triad Group Plc
Triad is listed on the London Stock Exchange (TRD.L).

Executive directors:
John C Rigg, Chairman
Ian M Haynes, CEO

Non-executive directors:
Alistair M Fulton
Steven Sanderson

Company Secretary:
Nick Burrows

Registered office:
Triad Group Plc, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

Company number:
Registered in England No. 2285049

Contact numbers :
Tel: 01908 278453
Fax: 01908 630 133

Registered auditors:
BDO Stoy Hayward LLP, 55 Baker Street, London, W1U 7EU

Solicitors:
Allen & Overy, One Bishops Square, London, E1 6AO

Bankers:
Lloyds TSB Bank Plc, City Office, 11-15 Monument Street, London, EC3V 9JA

Stockbrokers:
Evolution Securities Ltd, 100 Wood Street, London, EC2V 7AN

Registrars:
Equiniti, PO Box 4630, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6QQ