Tribal Grp. Regulatory News (TRB)

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).

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