Last checked at 12 May 2009 16:32
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Tribal Group plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; or
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act 2006
(i)
3. Name of person discharging managerial responsibilities/director
Andrew Field
Simon Lawton
Peter Martin
Virginia Rothwell
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
N/A
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
8 State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
12 May 2009
18. Period during which or date on which it can be exercised
12 May 2012 - 30 June 2012
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved (class and number)
Andrew Field - 90,000 ordinary shares of 5p each
Simon Lawton - 80,000 ordinary shares of 5p each
Peter Martin - 150,000 ordinary shares of 5p each
Virginia Rothwell - 55,620 ordinary shares of 5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil
22. Total number of shares or debentures over which options held following notification
Resultant Holding of Tribal Group plc Long Term Incentive Plan options
Andrew Field - 298,596 ordinary shares of 5p each
Simon Lawton - 748,165 ordinary shares of 5p each
Peter Martin - 1,061,630 ordinary shares of 5p each
Virginia Rothwell - 381,706 ordinary shares of 5p each
23. Any additional information
These options were granted pursuant to the Tribal Group plc Long Term Incentive Plan
24. Name of contact and telephone number for queries
Richard Collins Group Company Secretary / Solicitor
020 7323 7100
Name and signature of duly authorised officer of issuer responsible for making notification
Richard Collins Group Company Secretary / Solicitor
Date of notification
12 May 2009
END