Tribal Grp. Regulatory News (TRB)

TRIBAL GROUP PLC

(the "Company")

12 April 2011

POSTING OF SHAREHOLDER CIRCULAR

Proposed Sale of Government and Health Businesses

Notice of General Meeting

The Company has on 11 April 2011 posted a circular ("Circular") to its shareholders containing details of the sale of its Government and Health Businesses ("the Disposal").

The Circular contains a notice convening a General Meeting of shareholders to be held at the offices of Osborne Clarke, One London Wall, London, EC2Y 5EB at 9.30 a.m. on Thursday 28 April 2011, at which approval for the Disposal will be sought.

The Circular is being made available on the Company's website at www.tribalgroup.com/investors. Copies of the Circular are available for inspection at the registered office of the Company and at the offices of Osborne Clarke, One London Wall, London EC2Y 5EB during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted) up to and including the date of the General Meeting.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

ENQUIRIES:

Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Tribal Group Plc and no one else in connection with the Disposal and this announcement and will not be responsible to anyone other than Tribal Group Plc for providing the protections afforded to clients of Investec nor for providing advice in connection with the Disposal or this announcement or any matter referred to herein.