Tribal : Director Shareholding

Tribal Group plc

2 October 2014

Director Shareholding

On 30 June 2011 Tribal Group plc (the "Company") announced that it had entered into a share dealing plan with its Chairman John Ormerod pursuant to which Mr Ormerod has agreed to use his net fee in every third month to make market purchases of ordinary shares in the Company. Mr Ormerod has agreed to hold any shares purchased under this arrangement for as long as he remains a director of the Company. The agreement may be terminated (as long as the Company is not in a prohibited period) by Mr Ormerod on 30 days' notice at any time after 30 April 2012.

As such, the Company has been notified today that John Ormerod purchased 2,918 ordinary shares in the Company on 1 October 2014 at a price of 171p per share. Following this purchase, the number of ordinary shares in the Company in which John Ormerod and his connected persons are beneficially interested is 256,678 or 0.27% of the Company's total issued share capital.

In addition, the Company has been notified today that Robin Crewe, Non-executive Director, purchased 875 ordinary shares in the Company on 1 October 2014 at a price of 171p per share. Following this purchase, the number of ordinary shares in the Company in which Robin Crewe and his connected persons are beneficially interested is 25,875 or 0.03% of the Company's total issued share capital.

Enquiries:

Tribal Group plc                                    Tel: 0845 123 6001

Stephen Breach, Group Finance Director

Rob Ewin, General Counsel.