LTIP Option Awards

Tribal Group plc

24 March 2014

LTIP Option Awards

On 21 March 2014 Tribal Group plc (the "Company") granted nil-cost options over a total of 555,000 ordinary shares (representing approximately 0.59% of the Company's issued shares) to members of the senior management team under the terms of its 2010 Long Term Incentive Plan.

All of the awards are subject to a performance condition measured over a 3 year period ending on 31 December 2016.

This notification is being made in accordance with DTR 3.1.4.

Enquiries:

Tribal Group plc Tel: +44 (0)117 311 5293

Keith Evans, Chief Executive

Stephen Breach, Group Finance Director