Triad Group Plc Directorate Change (2352B)
June 01 2023 - 2:00AM
UK Regulatory
TIDMTRD
RNS Number : 2352B
Triad Group Plc
01 June 2023
Legal Entity Identifier (LEI) No. 213800MDNBFVEQEN1G84
Triad Group Plc
("Triad" or "the Company")
Board Appointments
Triad announces the appointment of Charlotte Rigg as Deputy
Executive Chairman and Alison Lander as non-Executive Director.
Both appointments are effective from 1 June 2023.
Charlotte Rigg was appointed to the Board as non-Executive
Director on 1 January 2020, and during this time has contributed to
the success of the business and has been an invaluable member of
the Board. Charlotte has extensive business experience spanning 30
years, running an internationally recognised stud farm and grazing
farm, as well as an investment property business. Charlotte
currently holds 312,000 ordinary shares in Triad, representing
1.88% of the issued ordinary share capital.
Alison Lander brings to the Board many years of invaluable
experience working in the IT sector including in-house teams
responsible for simulation software, first at Vickers Shipbuilding,
followed by Fokker Space in the Netherlands. Alison then moved to a
smaller software business with engagements in sectors including
utilities and finance. Having worked with Triad consultants on some
of these engagements, she joined the Company for several years on
her return to the UK. She has also had a continuous relationship
with the Company assisting the Chairman and Board for over 20 years
and is therefore very familiar with its business and people. A
science graduate, she has recently been awarded distinctions in
both a diploma in Corporate Governance and a certificate in ESG
from the Corporate Governance Institute. Alison currently holds
134,545 ordinary shares in Triad, representing 0.81% of the issued
ordinary share capital.
There are no further details to disclose under paragraph 9.6.13
of the Listing Rules in relation to both Charlotte Rigg and Alison
Lander.
Triad Group Plc
James McDonald - Finance Director and Company Secretary
Tel: 01908 278 450
Zeus Capital Limited
Alexandra Campbell-Harris
Tel: 020 7614 5900
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END
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