Holding(s) in Company

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached:

Tribal Group Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation:

Strategic Equity Capital Plc

4. Full name of shareholder(s)  (if different from 3.):

The Northern Trust Company

5. Date of the transaction and date onwhich the threshold is crossed orreached:

31st March 2015

6. Date on which issuer notified:

1st April 2015

7. Threshold(s) that is/are crossed orreached:

Over 3%

8. Notified details:

A: Voting rights attached to shares

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

Ordinary Shares

1,540,595

1,540,595

3,140,595

3,140,595

3.31%

GB0030181522

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate

Exercise/Conversion Period

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date

Exercise/Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

3,140,595

3.31%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

E-mail: [email protected]

14. Contact name:

Rachel Bolt

15. Contact telephone number:

01392 477669

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

Strategic Equity Capital

Contact address

(registered office for legal entities)

Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

Phone number & email

01392 477 669

Rachel.Bolt@capitafinancial.co.uk

Other useful information

(at least legal representative for legal persons)

Contact name: Rachel Bolt

B: Identity of the notifier, if applicable

Full name

Rachel Bolt

Contact address

Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

Phone number & email

01392 477 669

Rachel.Bolt@capitafinancial.co.uk

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

For and on behalf of Capita Sinclair Henderson Ltd; Company Secretary

C: Additional information