Triad Group PLC

FTSE Fledgling

Huxley House
Weyside Park
Catteshall Lane
Godalming
Surrey
GU7 1XE
United Kingdom

www.triad.co.uk

AUDITOR

BDO LLP

FINANCIAL ADVISER

Arden Partners PLC

LAW FIRM

Allen & Overy

Freeths LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Arden Partners PLC