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Last checked at 
30 Jun 2008 09:42
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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 3.1.4R(1)(a); or
(ii)Β DRΒ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; orΒ
(iii) both (i) and (ii)
iii
3.Β Name ofΒ person discharging managerial responsibilities/director
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
Person referred to in 3
6.Β Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares
Ordinary 5p shares
7.Β Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them
Virginia Rothwell
8Β State the nature of the transaction
Purchase
9.Β Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired
38,387 ordinary 5p shares
10.Β Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)
0.04%
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
130.25p
14.Β Date and place of transaction
27 June 2008
15.Β Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage)
38,387 ordinary 5p shares - 0.04%
16. Date issuer informed of transaction
30 June 2008
If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
17Β Date of grant
N/A
18.Β Period during which or date on which it can be exercised
N/A
19.Β Total amount paid (if any) for grant of the option
Nil
20.Β Description ofΒ sharesΒ or debentures involved (classΒ and number)
N/A
21.Β Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22.Β Total number ofΒ sharesΒ or debentures over which options held following notification
N/A
23.Β Any additional information
N/A
24.Β Name of contact and telephone number for queries
Richard CollinsΒ Group Company Secretary / Solicitor
020 7323 7110
Name and signature of duly authorised officer ofΒ issuerΒ responsible for making notification
RichardΒ CollinsΒ Group Company Secretary / Solicitor
Date of notification
30Β Β June 2008
ENDΒ
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