16th Aug 2006 16:40
Tribal Group PLC16 August 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR 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 the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete 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 discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating 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 in block capital letters. 1. Name of the issuerTribal Group plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)(iii)3. Name of person discharging managerial responsibilities/directorJames ChambersRichard CollinsSimon HallKaren HarrisSimon LawtonIan McCaghertyPeter MartinHenry PitmanChris PopeJulie Towers 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestBeneficial Interest6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesN/A7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themN/A8 State the nature of the transactionN/A 9. Number of shares, debentures or financial instruments relating to sharesacquiredN/A10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A13. Price per share or value of transactionN/A14. Date and place of transaction....................................15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)....................................16. Date issuer informed of transaction....................................If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant15 August 2006 18. Period during which or date on which it can be exercised 15 August 2009 - 30 September 2010 19. Total amount paid (if any) for grant of the option nil 20. Description of shares or debentures involved (class and number) James Chambers- 58,489Richard Collins- 23,396Simon Hall- 33,422Karen Harris- 50,134Simon Lawton - 90,241Ian McCagherty-33,422Peter Martin - 100,267Henry Pitman- 137,868Chris Pope-23,396Julie Towers-50,134 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercisenil22. Total number of shares or debentures over which options held followingnotificationResultant holding of Tribal Group plc Long Term Incentive Plan options James Chambers- 80,847Richard Collins- 23,396Simon Hall- 33,422Karen Harris- 50,134Simon Lawton - 259,090Ian McCagherty-33,422Peter Martin - 238,207Henry Pitman- 258,118Chris Pope - 23,396Julie Towers - 67,399 23. Any additional informationThese options were awarded pursuant to the Tribal Group plc Long Term IncentivePlan ("the LTIP").24. Name of contact and telephone number for queriesRichard H Collins - Company SecretaryContact no: 01285 886020 Name and signature of duly authorised officer of issuer responsible for makingnotification .................................... Date of notification16 August 2006.................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tribal Grp.