Director Declaration

Tribal Group plc

Notification of new directorship

The Company announces today that Lady Katherine Innes Ker, a non-executive director, has been appointed a non-executive director of Marine Farms ASA with immediate effect.

This disclosure is made pursuant to rule 9.6.14 (2) of the Listing Rules of the UK Listing Authority.

End

Contact for queries:

Richard Collins

Group Company Secretary

Tribal Group plc

Telephone: 020 7323 7100

Editors' note:

Tribal provides professional services focused on improving the delivery of public services in the UK and internationally. Our core markets are education, health and government. Tribal employs over 2,000 staff and its shares are quoted on the London Stock Exchange (TRB).

Links: Tribal Group plc website: www.tribalgroup.com