Director/PDMR Shareholding

Tribal Group plc

20 June 2013

Director Shareholding

On 28 June 2012 Tribal Group plc ("the Company") announced that Group Finance Director Steve Breach had entered into a trading plan pursuant to which Mr Breach will use his monthly pension contributions until at least June 2013 to purchase ordinary shares in the Company each month.

As such the Company has been notified that on 20 June 2013 Mr Breach purchased 1,800 shares at a price of 175.17p per share. Following this purchase, Mr Breach and his connected persons are beneficially interested in 277,083 ordinary shares in the Company or 0.30% of the Company's total issued share capital.

Enquiries:

Tribal Group plc Tel: 0845 123 6001

Keith Evans, Chief Executive 

Stephen Breach, Group Finance Director