6th Jul 2005 15:33
Tribal Group PLC06 July 2005 6 July 2005 Tribal Group plc ("the Company") Directors' Shareholdings The Company announces that it has today received a notification from each of thedirectors listed below that they have withdrawn from the Company's employeeshare ownership trust all of the 5p Ordinary shares in the capital of theCompany ("shares") deposited by each of them as "investment shares" under theCompany's Executive Equity Participation Plan ("EEPP") which it adopted on 19September 2003: Henry Pitman 74,585 investment shares withdrawnSimon Lawton 62,154 investment shares withdrawnPeter Martin 62,154 investment shares withdrawn The withdrawn investment shares remain beneficially owned by the respectivedirectors, so there is no change in the total number of shares held by them orin which they are deemed to have an interest, which are as follows: Henry Pitman 11,691,871 sharesSimon Lawton 570,000 sharesPeter Martin 345,164 shares As a result of withdrawing the investment shares from the EEPP, the followingnil-cost options granted to the respective directors under the EEPP have lapsed: Henry Pitman 447,510 EEPP options over sharesSimon Lawton 372,924 EEPP options over sharesPeter Martin 372,924 EEPP options over shares Accordingly, these directors no longer have the interests in the EEPP optionsset against their respective names, and there are now no investment shares heldin the EEPP or outstanding options under the EEPP. For further information please contact the Company Secretary, Richard Collins on01285 886020 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tribal Grp.