Triad Group Plc Correction - Dividend Declaration (9685E)

TIDMTRD

RNS Number : 9685E

Triad Group Plc

04 July 2023

Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84

Triad Group Plc

("the Company")

Correction - Dividend Declaration

This announcement replaces RNS No 9463E released on 4/7/2023 15:00 which had an incorrect dividend record date.

As indicated in the Final Results announcement published on 12 June 2023, the Board of Triad Group Plc (the "Company") is proposing a final dividend of 4.0 pence per share in respect of the year ended 31 March 2023.

Subject to approval by shareholders at the Company's Annual General Meeting on 26 July 2023, the final dividend will be paid on 11 August 2023 to shareholders on the register of members at close of business on 14 July 2023.

For further information please contact:

James McDonald

Company Secretary

Tel: [phone]

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July 04, 2023 13:00 ET (17:00 GMT)