Triad Group Plc Director/PDMR Shareholding (9714U)
24 January 2017 - 11:21PM
UK Regulatory
TIDMTRD
RNS Number : 9714U
Triad Group Plc
24 January 2017
Triad Group plc
("Triad" or "the Company")
Director/PDMR Shareholding
Triad Group plc, the UK-based IT systems, consulting and
resourcing company, was notified on 11 January 2017 that Nick
Burrows, Finance Director, has exercised 20,000 options over
Ordinary shares of 1p each ("Ordinary Shares"), granted pursuant to
the Company's 2008 Share Option Scheme, at an exercise price of 14
pence per Ordinary share. In addition, other employees exercised
5,000 options over Ordinary Shares at an exercise price of 14 pence
per Ordinary share and 45,000 options over Ordinary shares at an
exercise price of 13.5p per Ordinary share.
These 70,000 Ordinary Shares were admitted to trading on 11
January 2017 pursuant to an existing block listing granted to the
Company by London Stock Exchange plc and will rank pari pasu with
existing Ordinary Shares.
Following the issue of these Ordinary Shares, the total number
of voting rights in Triad is 15,309,579, which number should be
used by shareholders and other parties subject to disclosure
obligations as the denominator for the calculations by which they
determine if they are required to notify their interest in or a
change to their interest in the share capital of Triad under the
FCA's Disclosure and Transparency rules.
For further information, please contact:
Triad Group
Plc
Nick Burrows
Company Secretary
Tel: 01908 278450
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------
a) Name Nick Burrows
--- ------------------------ ---------------------------
2 Reason for the notification
--- -----------------------------------------------------
a) Position/status Director
--- ------------------------ ---------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------
a) Name Triad Group plc
--- ------------------------ ---------------------------
b) LEI
--- ------------------------ ---------------------------
4 Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------
a) Description of Ordinary shares of 1p each
the financial
instrument, type
of instrument ISIN : GB0009035741
Identification
code
--- ------------------------ ---------------------------
b) Nature of the Exercise of Options
transaction
--- ------------------------ ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.14 20,000
---------- ----------
--- ------------------------ ---------------------------
d) Aggregated information N/A (Single transaction)
- Aggregated
volume
- Price
--- ------------------------ ---------------------------
e) Date of the transaction 11 January 2017
--- ------------------------ ---------------------------
f) Place of the Outside of a trading venue
transaction
--- ------------------------ ---------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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