Grant of Restrictive Share Units
Triad Group Plc has announced the grant of 50,000 restricted share units (RSUs) to Commercial Director Jack Holland, with an exercise price of 385p per ordinary share. These RSUs are subject to a three-year vesting period and performance conditions tied to achieving a minimum share price of 385p. Following this grant, Jack Holland holds a total of 50,000 RSUs, representing 0.29% of the company's issued share capital.
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The Company announces the grant of a restricted share unit ("RSU") award with respect to ordinary shares in the capital of the Company ("Ordinary Shares") to an Executive Director under the shareholder approved Triad Employee Share Incentive Plan and Directors' Remuneration Policy.
Jack Holland, Commercial Director, has been granted 50,000 RSUs where each RSU that vests shall represent the right to receive payment of one Ordinary Share. The exercise price of the RSUs is 385p per Ordinary Share. The RSUs are subject to continued service over a period of three years and satisfaction of customary performance conditions relating to achieving the minimum share price at grant of 385p.
Following the grant of this RSU award, Jack Holland holds a total of 50,000 RSUs, representing 0.29% of the current issued share capital.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the transactions.
| 1. | Details of PDMR / person closely associated with them | |
| a) | Name | Jack Holland |
| 2. | Reason for the notification | |
| a) | Position / status | Commercial Director |
| b) | Initial notification / amendment | Initial notification |
| a) | Name | Triad Group Plc |
| b) | LEI | 213800MDNBFVEQEN1G84 |
| a) | Description of the financial instrument Identification code | Restricted share units ("RSUs") with respect to ordinary shares in the capital of the Company of £0.01 each ISIN: GB0009035741 |
| b) | Nature of the transaction | Grant of RSUs |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £3.85 per RSU 50,000 RSUs |
| d) | Aggregated information -Aggregated volume -Aggregated price | 50,000 RSUs £3.85 |
| e) | Date of the transaction | 17 September 2026 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.