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Director/PDMR Shareholding

19 May 2026 16:57

RNS Number : 9713E
Tribal Group PLC
19 May 2026
Ā 

19 May 2026

Tribal Group plc

("Tribal", the "Company" or the "Group")

Director/PDMR Shareholding

Tribal (AIM: TRB), a leading provider of software and services to the international education management market, announces that on 19th May the Company granted 950,000 nil cost options ("Options") over ordinary shares ("Ordinary Shares") of 5p each in the Company. The options, representing approximately 0.4% of the Company's issued shares, were granted to Mark Pickett (Chief Executive Officer) and Diane McIntyre (Chief Financial Officer) under the terms of the Company's 2022 Long Term Incentive Plan.

The award has been granted subject to performance conditions based on the Group's Key Performance Indicators (KPIs) over three years. The Options will ordinarily vest in equal parts over three years and may not be exercised before 19thĀ May 2029.Ā 

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Names

A. Mark Pickett

B. Diane McIntyre

2.

Reason for the notification

(a)

Position/status

PDMR

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer

(a)

Name

Tribal Group plc

(b)

LEI

213800Y8XLJFIXDY8J06

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the Financial Instrument

Options over Ordinary Shares of £0.05 each

(b)

Identification code of the Financial Instrument

GB0030181522

(c)

Nature of the transaction

Grant of Options over Ordinary Shares

Ā 

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

A. Nil cost

B. Nil cost

550,000

400,000Ā 

Ā 

(e)

Aggregated information

- Aggregated volume

- Price

Ā 

Ā 

950,000 Shares

Ā 

Ā 

Nil cost

Ā 

(f)

Date of the transaction

19 May 2026

Ā 

(g)

Place of the transaction

Outside a trading venue

Ā 

Ā 

Ā 

Tribal Group plc

Tel: +44 (0) 330 016 4000

Mark Pickett, Chief Executive Officer

Diane McIntyre, Chief Financial Officer

Ā 

Investec Bank plcĀ (NOMAD & Joint Broker)

Tel: +44 (0) 20 7597 5970

Virginia Bull, Nick Prowting, Arnav Kapoor

Singer Capital Markets (Joint Broker)

Tel: +44 (0) 20 7496 3000Ā 

Sara Hale, Alex Bond

Ā 

Alma Strategic Communications

Tel: +44 (0)203 405 0205

Caroline Forde, Hannah Campbell, Emma Thompson

Ā 

About Tribal Group plcĀ 

Tribal Group plc is a pioneering world-leader of education software and services. Its vision is to enable student success through expertise, software and services on its journey to becoming a pure-play EdTech SaaS business, with global reach. 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.

Ā 

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END
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DSHSFFFIUEMSEII
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