Director/PDMR Shareholding

Tribal Group PLC 17 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 TRIBAL GROUP PLC (ii) DR 3.1.4(R) (1)(b) a disclosure made in 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 a person discharging managerial responsibilities/ director named in 3 MR STRONE MACPHERSON ESQ and identify the 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 BENEFICIAL INTEREST instruments relating to shares 5p ORDINARY SHARES 7 Name of registered shareholders(s) and, if 8 State the nature of the transaction more than one, the number of shares held by each of them FRANK NOMINEES LTD PURCHASE OF SHARES 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 25,000 account when calculating percentage) 0.03% 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 210.00P 16 AUGUST 2005 ENGLAND 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) 25,000 SHARES 16 AUGUST 2005 0.03% 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 information for Queries N/A MR RICHARD COLLINS - COMPANY SECRETARY CONTACT NO: 01285 885020 Name and signature of duly authorised officer of issuer responsible for making notification RICHARD HAWKE COLLINS Date of notification : 17 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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