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