Directorate update

5 October 2018

Tribal Group plc

("Tribal", the "Company" or the "Group")

Directorate update

Tribal (AIM: TRB), a leading provider of software and services to the international education management market, today announces that the Company's Chief Financial Officer ("CFO"), Mark Pickett, will assume responsibility as acting Chief Executive Officer in addition to his duties as CFO. Mark is supported in the Company by a strong and well established senior leadership team.

Richard Last continues as Executive Chairman, and will continue to provide help and support to Mark and the Executive team to ensure the continuing success of the Company.

- Ends -

For further information please contact:

Tribal Group plc Tel: 0117 311 5293

Mark Pickett, acting Chief Executive Officer and Chief Financial Officer

Email: [email protected]

Web: www.tribalgroup.com

Investec Bank plc Tel: 020 7597 5970

Sara Hale

Andrew Pinder

William Godfrey

N+1 Singer Advisory LLP Tel: 0207 496 3000

Shaun Dobson

Richard Kauffer

About Tribal Group plc

Tribal Group plc is a pioneering world-leader of education software and services. Its portfolio includes Student Information Systems; a broad range of education services covering quality assurance, peer review, benchmarking and improvement; and student surveys that provide the leading global benchmarks for student experience. Working with Higher Education, Further and Tertiary Education, schools, Government and State bodies, training providers and employers, in over 55 countries; Tribal Group's mission is to empower the world of education with products and services that underpin student success.