Tribal Grp. Regulatory News (TRB)

Tribal Group plc

19 June 2014

Additional Listing

On 19 June 2014 Tribal Group plc (the "Company") allotted and issued 1,133,223 new ordinary shares of 5p each to the Trustees of the Tribal Group Employee Share Ownership Trust (the "New Issue"). The subscription proceeds received by the Company totalled £56,661. The purpose of the New Issue was to enable the Trustees to satisfy awards granted under the Company's Long Term Incentive Plan, which will vest on 20 June 2014.

These shares rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 20 June 2014.

Enquiries:

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

Keith Evans, Chief Executive

Stephen Breach, Group Finance Director