Tribal Grp. Regulatory News (TRB)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

i. Barbara Staruk

ii. Chris Farnath

iii. Janet Tomlinson

iv. Jon Baldwin

v. Mark Wilson

vi. Mike Beech

vii. Philip Sanders

2.

Reason for the notification

(a)

Position/status

i. Senior Management Position

ii. Senior Management Position

iii. Senior Management Position

iv. Senior Management Position

v. Senior Management Position

vi. Senior Management Position

vii. Senior Management Position

(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

Issue of Options

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

i. n/a

ii. n/a

iii. n/a

iv. n/a

v. n/a

vi. n/a

vii. n/a

i. 285,000

ii. 285,000

iii. 400,000

iv. 285,000

v. 285,000

vi. 285,000

vii. 285,000

(e)

Aggregated information

- Aggregated volume

- Price

2,110,000 shares

n/a

(f)

Date of the transaction

3 July 2017

(g)

Place of the transaction

London Stock Exchange