Board Changes

Tribal Group PLC

Board Changes

Tribal Group plc ("Tribal" or the "Company") announces the appointment of Duncan Lewis as a non-executive director of the Company with effect from 8 June 2015.

Duncan has extensive experience as a non-executive director, comprising current roles with JQW Plc, eServGlobal Plc and Spirent Communications Plc, as well as previous executive roles in Vislink Plc, Cable & Wireless Plc, GTS Inc and Equant nv.

Commenting on the appointment, John Ormerod, Chairman of Tribal said:

"We look forward to Duncan joining the board. He will bring considerable technology and telecommunications experience to the board as well as his significant experience as both an executive and non-executive director."

Further information

No additional information is required to be disclosed in respect of Duncan Lewis pursuant to Listing Rules 9.6.11 to 9.6.13.

Enquiries:

Tribal Group plc Tel: 0845 123 6001

Stephen Breach, Group Finance Director

Rob Ewin, Company Secretary