Notice of EGM

Tribal Group PLC
14 September 2001



Tribal Group plc ('Tribal Group' or the 'Company')


Notice of EGM


New banking arrangements and notice of extraordinary general meeting


Tribal Group announces that it has entered into new banking arrangements with
its existing lender, the Bank of Scotland, to increase the borrowing
facilities available to the Company and its subsidiaries (together, the 'Group
') from £15.2 million to £20.0 million.  These new arrangements will provide
the Group with greater financial flexibility and will be available to support
the Group's acquisition strategy.


The new facilities comprise a working capital facility of £1.0 million and two
separate revolving credit facilities of £10.0 million and £9.0 million.  The
two revolving credit lines are three and five year facilities respectively.


In order to utilise these new banking arrangements the Company needs to amend
the borrowing powers set out in its Articles of Association, which are
currently inappropriate.  This amendment requires the passing of a special
resolution.  Accordingly, the Company has today sent a notice convening an
extraordinary general meeting of the Company to the Company's shareholders.
The extraordinary general meeting has been convened for 9.00 a.m. on Monday, 8
October 2001.


Copies of the notice convening the extraordinary general meeting will be
available to members of the public from the offices of Osborne Clarke at
Hillgate House, 26 Old Bailey, London EC4M 7HW from today until 14 October
2001.


Enquiries:


Henry Pitman         Chief Executive, Tribal Group plc      01386 702900

Nicholas Naylor      Granville Baird                        020 7488 1212


ENDS