29th Sep 2005 14:50
Tribal Group PLC29 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R (1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of theissuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer shouldcomplete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person dischargingmanagerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,23 and 24. Please complete all relevant boxes should in block capital letters. +---+--------------------------------+---+--------------------------------------+|1 |Name of the issuer |2 |State whether the notification relates|| | | |to || | | |(i) a transaction notified in || |TRIBAL GROUP PLC | |accordance with DR || | | |3.1.4R(1)(a); or || | | |(ii) DR 3.1.4(R)(1)(b) a disclosure || | | |made in || | | |accordance with section 324 (as || | | |extended by || | | |section 328) of the Companies Act || | | |1985; or || | | |(iii) both (i) and (ii) || | | |(iii) |+---+--------------------------------+---+--------------------------------------+|3 |Name of person discharging |4 |State whether notification relates to || |managerial | |a person || |Responsibilities/director | |connected with a person discharging || | | |managerial responsibilities/director || |MR TIMOTHY STEVENSON | |named in 3 || | | |and identify the connected person || | | | || | | |N/A |+---+--------------------------------+---+--------------------------------------+|5 |Indicate whether the |6 |Description of shares (including class|| |notification is in respect of a | |), || |holding of the person referred | |debentures or derivatives or financial|| |to in 3 or 4 above or in respect| |instruments relating to shares || |of a non-beneficial interest | | || | | |5p ORDINARY SHARES || |BENEFICIAL INTEREST | | || | | | |+---+--------------------------------+---+--------------------------------------+|7 |Name of registered shareholders |8 |State the nature of the transaction || |(s) and, if | | || |more than one, the number of | | || |shares held by each of them | | || | | |PURCHASE OF SHARES || |PERSHING KEEN NOMINEES LTD | | || | | | |+---+--------------------------------+---+--------------------------------------+|9 |Number of shares, debentures or |10 |Percentage of issued class acquired ( || |financial instruments relating | |treasury || |to shares acquired | |shares of that class should not be || | | |taken into || |26,000 | |account when calculating percentage) || | | |0.03% approx |+---+--------------------------------+---+--------------------------------------+|11 |Number of shares, debentures or |12 |Percentage of issued class disposed ( || |financial instruments relating | |treasury || |to shares disposed | |shares of that class should not be || | | |taken into || |N/A | |account when calculating percentage)- || | | |N/A |+---+--------------------------------+---+--------------------------------------+|13 |Price per share or value of |14 |Date and place of transaction || |transaction | | || | | |29 SEPTEMBER 2005 ENGLAND || |210.00P | | || | | | |+---+--------------------------------+---+--------------------------------------+|15.|Total holding following |16 |Date issuer informed of transaction || |notification and total | | || |percentage holding following | |29 SEPTEMBER 2005 || |notification (any treasury | | || |shares should not be taken into | | || |account when calculating | | || |percentage) | | || | | | || |26,000 SHARES | | || |0.03% approx | | || | | | |+---+--------------------------------+---+--------------------------------------+ If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes +----+--------------------------------+---+--------------------------------------+|17 |Date of grant |18 |Period during which or date on which || | | |it can || | | |be exercised || |N/A | | || | | |N/A |+----+--------------------------------+---+--------------------------------------+|19 |Total amount paid (if any) for |20 |Description of shares or debentures || |grant of the | |involved || |Option | |(class and number) || | | | || |N/A | |N/A |+----+--------------------------------+---+--------------------------------------+|21 |Exercise price (if fixed at time|22 |Total number of shares or debentures || |of grant) or | |over || |indication that price is to be | |which options held following || |fixed at the time | |notification || |of exercise | | || | | | || |N/A | |N/A |+----+--------------------------------+---+--------------------------------------+ +----+--------------------------------+---+--------------------------------------+|23 |Any additional information |24 |Name of contact and telephone number || | | |for || |N/A | |Queries || | | |MR RICHARD COLLINS - COMPANY SECRETARY|| | | |CONTACT NO: 01285 885020 || | | | |+----+--------------------------------+---+--------------------------------------+ +-------------------------------------------------------------------------------+|Name and signature of duly authorised officer of issuer responsible for making ||notification || ||RICHARD HAWKE COLLINS ||Date of notification : 29 SEPTEMBER 2005 || |+-------------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tribal Grp.