Correction to Ex-Dividend Date

Tribal Group Plc

("Tribal" or the "Company")

Correction to Ex-Dividend Date

The following amendment has been made to Tribal's Half Yearly Report announcement released on 12 August 2015 under RNS No. 7710V.

Section 10 of the notes to the condensed consolidated financial information for the six months to 30 June 2015 stated the date that the shares will be quoted ex-dividend as 16 September 2015. This should have referred to 17 September 2015. The relevant sentence is restated correctly below. All other details remain unchanged.

"The shares will be quoted ex-dividend on 17 September 2015."

Enquiries:

Tribal Group plc Tel: 0845 123 6001

Stephen Breach, Group Finance Director

Rob Ewin, Company Secretary