Tribal Grp. Regulatory News (TRB)

9 March 2021

Tribal Group plc

("Tribal" or "the Group")

Appointment of CFO

Tribal (AIM: TRB), a leading provider of software and services to the international education market, is pleased to announce the appointment to the Board of Diane McIntyre as Chief Financial Officer, with effect from 1 June 2021.

Diane has over 25 years' experience in finance roles, including her most recent role as Director of Finance at Sky UK Limited, and previous senior financial and executive positions at Vodafone Group plc and Cable and Wireless plc. As an experienced finance leader, Diane has a wealth of knowledge across commercial negotiation, strategy development and operational expansion.

The Board would like to thank Paul Simpson, Acting CFO, for his leadership of the finance team over the last two years and his contribution to the success of Tribal.

Commenting on the appointment, Mark Pickett, CEO of Tribal says: "I am delighted to welcome an executive of Diane's calibre to the Tribal board and management team. Through her time at Sky, Vodafone and Cable and Wireless she has gained in depth commercial experience of fast-paced global organisations and I am confident she will be a valuable addition to our team, as we seek to capitalise on our growing market opportunity."

Other required disclosures:

Further disclosures pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies are set out below.

About Tribal Group plc

Tribal Group plc is a pioneering world-leader of education software and services. Its portfolio includes Student Information Systems; a broad range of education services covering quality assurance, peer review, benchmarking and improvement; and student surveys that provide the leading global benchmarks for student experience. Working with Higher Education, Further and Tertiary Education, schools, Government and State bodies, training providers and employers, in over 55 countries; Tribal Group's mission is to empower the world of education with products and services that underpin student success.

Additional Information:

Disclosures under Schedule 2 of the AIM Rules:

The following additional information relating to Ms McIntyre is disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.

Diane Josephine McIntyre, aged 47, holds or has held the following directorships and/or partnerships in the previous five years:

No additional information relating to Ms McIntyre is required to be disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.