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 The Go-Ahead Group plc with immediate effect.

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

For further information, please contact:

Lorraine Davis

Deputy Company Secretary

Tel: 020 7323 7100

Editors' note:

Tribal is a leading public sector services company. We provide service delivery, advisory and technology solutions focused on improving the quality and effectiveness of public services in the UK and internationally. Tribal's core markets are education, health and government.

Our people are sector experts and we work in partnership with a wide range of organizations, including schools, hospitals, local authorities, housing associations and government departments. Tribal has over 2,000 staff and our work spans 40 countries across the world. Tribal's shares are quoted on the London Stock Exchange (TRB). Links: Tribal Group plc website: www.tribalgroup.com.