Annual Information Update

Tribal Group PLC 09 May 2008 Tribal Group plc Annual Information Update As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules, and following publication of the Company's Report and Accounts for the nine months ended 31 December 2008 on 23 April 2008, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 1 August 2007 and 8th May 2008. This Annual Information Update is also being made available on the Investors section of our website, www.tribalgroup.co.uk. Some of the information referred to in this Annual Information Update may now be out of date. 1. Announcements made via a RIS The following is a list of all news releases and announcements of a regulatory nature which have been made via a Regulatory Information Service Date Regulatory Headline 30/04/2008 Interim Management Statement 23/04/2008 Notice of AGM 17/04/2008 Director / PDMR Shareholding 08/04/2008 Director / PDMR Shareholding 26/03/2008 Director / PDMR Shareholding 26/03/2008 Preliminary Results 20/02/2008 Director / PDMR Shareholding 31/01/2008 Director / PDMR Shareholding 31/01/2008 Event and site visit 17/01/2008 Trading Statement 31/12/2007 Total Voting Rights 21/12/2007 Director / PDMR Shareholding 10/12/2007 Interim Results 21/11/2007 Interim Results 16/11/2007 Director / PDMR Shareholding 09/11/2007 Holding(s) in Company 09/11/2007 Holding(s) in Company 08/11/2007 Holding(s) in Company 23/10/2007 Director / PDMR Shareholding 18/10/2007 Trading Statement 16/10/2007 Acquisition 08/10/2007 Holding(s) in Company 01/10/2007 Director / PDMR Shareholding 28/09/2007 Total Voting Rights 20/09/2007 Director / PDMR Shareholding 17/09/2007 Director / PDMR Shareholding 04/09/2007 Result of AGM 03/09/2007 Result of AGM 03/09/2007 AGM Statement 03/09/2007 Holding(s) in Company 31/08/2007 Total Voting Rights 15/08/2007 Director / PDMR Shareholding 01/08/2007 Annual Information Update A full copy of all the announcements listed above can be viewed at www.londonstockexchange.com/marketnews (Code:TRB) 2. Documents filed at Companies House All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Document Type Brief Description of Document Filed 26/03/2008 Form 288b Terminating appointment as Director or Secretary 29/01/2008 Form 363a Annual Return made up to 15/12/07 14/12/2007 Form 88(2)R Return of an Allotment of Shares 31/10/2007 Form 225 Change of accounting reference date 17/10/2007 Form 288b Terminating appointment as Director or Secretary 08/10/2007 AA Group of Companies' accounts made up to 31/03/07 24/09/2007 Form 88(2)R Return of an Allotment of Shares 20/09/2007 Resolutions Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt amended Articles 13/09/2007 Form 88(2)R Return of an Allotment of Shares All the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. 3. Documents submitted to the FSA All the documents below were submitted to the FSA on or around the dates indicated. Date of Publication Brief Description of Document 23/04//2008 Notice of AGM, proxy form, proposed amended articles of association and report and accounts for the nine months ended 31 December 2007 10/12/2007 Interim Reports to 30/09/2007 05/09/2007 Resolutions passed at AGM held on 28/7/2006 and amended Articles adopted at AGM 02/08/2007 AGM Notice, proxy form, proposed amended articles of association and annual report and accounts All documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. The Notices of AGM, Interim and Annual Report are also available via the Investors section of our website, www.tribalgroup.co.uk. 4. Further Information Further information about Tribal Group plc can be found at our website, www.tribalgroup.co.uk. Contact for queries: Richard Collins Group Company Secretary Tribal Group plc Telephone: 01285 886020 This information is provided by RNS The company news service from the London Stock Exchange

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Tribal Group (TRB)
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