Director/PDMR Shareholding

Tribal Group plc

22 October 2012

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 22 October 2012 Mr Breach purchased 3,126 shares at a price of 95.95p per share. Following this purchase, Mr Breach and his connected persons are beneficially interested in 258,373 ordinary shares in the Company or 0.28% of the Company's total issued share capital.

Enquiries:

Tribal Group plc Tel: 020 3402 3540

Stephen Breach, Group Finance Director