Tribal Grp. Regulatory News (TRB)

Tribal Group plc

24 January 2013

Director Shareholding

On 28 June 2012 Tribal Group plc ("the Company") announced that Group Finance Director Steve Breach had entered into a trading plan pursuant to which Mr Breach will use his monthly pension contributions until at least June 2013 to purchase ordinary shares in the Company each month.

As such the Company has been notified that on 21 January 2013 Mr Breach purchased 2,388 shares at a price of 125.6p per share. Following this purchase, Mr Breach and his connected persons are beneficially interested in 266,755 ordinary shares in the Company or 0.28% of the Company's total issued share capital.

Enquiries:

Tribal Group plc Tel: 020 3402 3544

Steve Breach, Group Finance Director