Board Change

Tribal Group plc

Board change

Tribal Group plc ("Tribal" or the "Group") announces that its Chief Executive, Peter Martin, will be leaving the Group. Peter has agreed to remain with Tribal until the end of December 2010 and the search for a new Chief Executive has commenced. A further announcement will be made in due course.

John Ormerod, Chairman of Tribal, said:

"On behalf of the board, I would like to thank Peter for his dedicated contribution to Tribal during his 10 years with the Group. The programme of change to improve efficiencies, instigated under his leadership, continues and we wish him every future success."

For further information, please contact:

Tribal Group plc Telephone: 020 7323 7100

John Ormerod, Chairman

Steve Breach, Group Finance Director

Weber Shandwick Financial Telephone: 020 7067 0700

Nick Oborne

Stephanie Badjonat

Clare Thomas

Editors' note:

Tribal is a leading public sector services company. We provide service delivery, advisory and technology solutions focused on improving the quality and effectiveness of public services in the UK and internationally. Tribal's core markets are education, health and government.

Our people are sector experts and we work in partnership with a wide range of organizations, including schools, hospitals, local authorities, housing associations and government departments. Tribal has approximately 2,000 staff and our work spans 40 countries across the world. Tribal's shares are quoted on the London Stock Exchange (TRB). Links: Tribal Group plc website: www.tribalgroup.com