semantics

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