Director/PDMR Shareholding

Tribal Group plc

13 January 2012

Director Shareholding

Tribal Group plc ("the Company") has today been notified of the following purchases of ordinary shares in the Company.

On 13 January 2012, Group Finance Director Stephen Breach purchased 30,662 shares at a price of 55.44p per share and 36,881 shares at 55.31p per share. Following these purchases, Mr Breach and his connected persons are beneficially interested in 145,154 ordinary shares in the Company or 0.15% of the Company's total issued share capital.

On 13 January 2012, Chief Executive Keith Evans purchased 167,811 shares at 57.80p per share. Following this purchase, Dr Evans and his connected persons are beneficially interested in 370,941 ordinary shares in the Company or 0.40% of the Company's total issued share capital.

Enquiries:

Tribal Group plc Tel: 020 7323 7100

Keith Evans, Chief Executive

Stephen Breach, Group Finance Director