Director/PDMR Shareholding
Tribal Group PLC
04 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
DR3.1.4R(1)(a); or
(ii) DR 3.1.4(R)
(1)(b) a
disclosure made
in accordance with
Tribal Group plc section 324 (as
extended by
section 328) of
the Companies Act
1985; or
(iii) both (i) and
(ii)
(i)
3 Name of person discharging managerial 4 State whether
responsibilities/director notification
relates to a
person
connected with a
person
discharging
managerial
responsibilities/
director named in
3 and identify the
Mr. Simon Lawton connected person
N/A
5 Indicate whether the notification is in respect 6 Description of
of a holding of the person referred to in 3 or 4 shares (including
above or in respect of a non-beneficial class),
interest debentures or
derivatives or
financial
instruments
relating to
shares
Beneficial Interest
5p Ordinary
shares
7 Name of registered shareholders(s) and, if 8 State the nature
more than one, the number of shares held by each of the transaction
of them
Acquisition of
Shares
Mr. Simon Lawton
9 Number of shares, debentures or financial 10 Percentage of
instruments relating to shares acquired issued class
acquired
(treasury
shares of that
class should not
be taken into
account when
calculating
percentage)
15,300 shares
0.020%
11 Number of shares, debentures or financial 12 Percentage of
instruments relating to shares disposed issued class
disposed
(treasury
shares of that
class should not
be taken into
N/A account when
calculating
percentage)
N/A
13 Price per share or value of transaction 14 Date and place of
transaction
29 July 2005,
England UK
1929.5p
15. Total holding following notification and total 16 Date issuer
percentage holding following notification (any informed of
treasury shares should not be taken into account transaction
when calculating percentage)
585,300 shares 29 July 2005
0.76%
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
N/A N/A
19 Total amount paid (if any) for 20 Description of shares or
grant of the debentures involved
Option (class and number)
N/A N/A
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
N/A
N/A
23 Any additional 24 Name of contact and telephone number for
information
None Queries- Mr. Richard Collins-
Company Secretary -01285 886020
Name and signature of duly authorised officer of issuer responsible for making
notification
Richard Hawke Collins
-------------------------------------------------------------------------------
Date of notification: 1 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
DR3.1.4R(1)(a); or
(ii) DR 3.1.4(R)
(1)(b) a
disclosure made
in accordance with
Tribal Group plc section 324 (as
extended by
section 328) of
the Companies Act
1985; or
(iii) both (i) and
(ii)
(i)
3 Name of person discharging managerial 4 State whether
responsibilities/director notification
relates to a
person
connected with a
person
discharging
managerial
responsibilities/
director named in
3 and identify the
Mr. Peter Martin connected person
N/A
5 Indicate whether the notification is in respect 6 Description of
of a holding of the person referred to in 3 or 4 shares (including
above or in respect of a non-beneficial class),
interest debentures or
derivatives or
financial
instruments
relating to
shares
Beneficial Interest
5p Ordinary
shares
7 Name of registered shareholders(s) and, if 8 State the nature
more than one, the number of shares held by each of the transaction
of them
Acquisition of
Shares
Mr. Peter Martin
9 Number of shares, debentures or financial 10 Percentage of
instruments relating to shares acquired issued class
acquired
(treasury
shares of that
class should not
be taken into
account when
calculating
percentage)
15,300 shares
0.020%
11 Number of shares, debentures or financial 12 Percentage of
instruments relating to shares disposed issued class
disposed
(treasury
shares of that
class should not
be taken into
N/A account when
calculating
percentage)
N/A
13 Price per share or value of transaction 14 Date and place of
transaction
29 July 2005,
England UK
1929.5p
15. Total holding following notification and total 16 Date issuer
percentage holding following notification (any informed of
treasury shares should not be taken into account transaction
when calculating percentage)
360,464 shares 29 July 2005
0.47%
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
N/A N/A
19 Total amount paid (if any) for 20 Description of shares or
grant of the debentures involved
Option (class and number)
N/A N/A
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
N/A
N/A
23 Any additional 24 Name of contact and telephone number for
information
None Queries- Mr. Richard Collins-
Company Secretary -01285 886020
Name and signature of duly authorised officer of issuer responsible for making
notification
Richard Hawke Collins
--------------------------------------------------------------------------------
Date of notification: 1 August 2005
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