Tribal Grp. Regulatory News (TRB)

1 Dec 2006 18:48

Tribal Group PLC01 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby 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 issuerTribal Group plc2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)(iii)3. Name of person discharging managerial responsibilities/director Richard Collins- Company Secretary 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Mrs Catherine Collins- Wife of Richard Collins 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestBeneficial Interest6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares5p Ordinary Shares7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mrs Catherine Collins-2,000 8 State the nature of the transactionAcquisition of shares9. Number of shares, debentures or financial instruments relating to sharesacquired2,000 5p ordinary share 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) approx 0.0024% 11. Number of shares, debentures or financial instruments relating to sharesdisposedN/A12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)N/A141p 14. Date and place of transaction1 December 2006, England UK15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)4,000 representing approx 0.049%16. Date issuer informed of transaction1 December 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) ........................................................................ 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information 24. Name of contact and telephone number for queriesMr. Richard Collins- Company Secretary -01285 886020 Name and signature of duly authorised officer of issuer responsible for makingnotification Richard Hawke Collins................................. Date of notification1 December 2006.................................... END This information is provided by RNS The company news service from the London Stock Exchange