Notification of New Directorship

Tribal Group plc

12 June 2014

Notification of New Directorship

Tribal Group plc announces that John Ormerod, Chairman of Tribal, was elected a non-executive director of Constellium NV at that company's shareholders' meeting on 11 June 2014.

Constellium is a global sector leader that develops innovative, value added aluminium products for a broad scope of markets and applications, including aerospace, automotive and packaging. Constellium's ordinary shares are listed on the New York Stock Exchange and NYSE Euronext Paris.

Enquiries:

Tribal Group plc

Stephen Breach, Group Finance Director Tel: 0845 123 6001

Rob Ewin, Company Secretary