Board announcement

Tribal Group PLC 26 September 2003 For release on 26 September 2003 Tribal Group plc ('Tribal Group') Board announcement The Board of Tribal Group announces that, as a result of continued ill health, David Telling will be standing down as non-executive chairman and resigning as a non-executive director with immediate effect. Dominic Collins, currently Deputy Chairman, has been appointed as interim chairman. The Board expects to announce the appointment of a permanent chairman in the next few weeks. The Board would like to record its appreciation of the contribution that David Telling has made to the development of Tribal Group. For further information please contact: Tribal Group plc Henry Pitman, Chief Executive 01285 886020 Simon Lawton, Group Finance Director 01285 886020 End This information is provided by RNS The company news service from the London Stock Exchange IIFEAAAIRFIV

Companies

Tribal Group (TRB)
UK 100