Tribal Group plc

20 January 2012

Director Shareholding

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

On 19 January 2012, Group Finance Director Stephen Breach purchased 46,549 shares at a price of 61.23p per share. Following this purchase, Mr Breach and his connected persons are beneficially interested in 191,703 ordinary shares in the Company or 0.20% of the Company's total issued share capital.

On 19 January 2012, Chief Executive Keith Evans purchased 62,721 shares at 61.38p per share. Following this purchase, Dr Evans and his connected persons are beneficially interested in 433,662 ordinary shares in the Company or 0.46% 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

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