LTIP Option Awards

Tribal Group plc

16 January 2012

LTIP Option Awards

On 16 January 2012 Tribal Group plc ("the Company") granted nil-cost options over a total of 3,100,718 ordinary shares (representing approximately 3.3% of the Company's issued shares) to its executive directors and members of the senior management team under the terms of its 2010 Long Term Incentive Plan.

Chief Executive Keith Evans and Group Finance Director Steve Breach have been granted nil-cost options over 1,265,128 ordinary shares and 885,590 ordinary shares, respectively.

All of the awards are subject to performance conditions over a 3 year period ending on 31 December 2014.

This notification is being made in accordance with DTR 3.1.4.

Enquiries:

Tribal Group plc Tel: 020 7323 7100

Keith Evans, Chief Operating Officer

Stephen Breach, Group Finance Director