Director/PDMR Shareholding

Tribal Group PLC 31 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R (1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/ person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1 Name of the issuer 2 State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in Tribal Group plc accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) iii 3 Name of director 4 State whether notification relates to a person connected with director named in 3 and identify the connected person Simon Marcus Lawton 5 Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class), person referred to in 3 or 4 above or in respect of a non-beneficial interest debentures or derivatives or financial instruments relating to shares 7 Name of registered shareholders 8 State the nature of the transaction (s) and, if more than one, the number of shares held by each of them 9 Number of shares, debentures or 10 Percentage of issued class acquired financial instruments relating to (treasury shares acquired shares of that class should not be taken into account when calculating percentage) 11 Number of shares, debentures or 12 Percentage of issued class disposed financial instruments relating to (treasury shares disposed shares of that class should not be taken into account when calculating percentage) 13 Price per share or value of 14 Date and place of transaction transaction 15. Total holding following 16 Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 18 Period during which or date on which it can be exercised 30 August 2005 30 August 2008 - 28 February 2010 19 Total amount paid (if any) for 20 Description of shares or grant of the debentures involved Option (class and number) Nil 77,940 5p ordinary shares 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or debentures over indication that price is to be which options held following fixed at the time notification of exercise Nil 77,940 ordinary shares 23 Any additional 24 Name of contact and telephone number information for Queries Richard H Collins - Company Secretary Contact no: 01285 886020 Name and signature of duly authorised officer of issuer responsible for making notification Richard H Collins -------------------------------------------------------------------------------- Date of notification : 31 August 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Tribal Group (TRB)
UK 100

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