Board Change

RNS Number : 4752R

Tribal Group PLC

09 March 2016

For Immediate Release 9th March 2016

Tribal Group plc

("Tribal" or "the Group")

Board Change

Tribal Group plc, a leading provider of software and services to the education management market, announces that Steve Breach has indicated to the Board his intention to stand down as Group Finance Director and leave the Group, in order to pursue other interests.

Steve will remain with Tribal and on the Board for the time being, and the process to appoint his successor has already commenced, led by Ian Bowles, Chief Executive.

Richard Last, Chairman, commented:

"Since his appointment in January 2010 Steve has helped take the Group through a period of intense change, from a broad based Group addressing a diverse range of sectors to its now focussed and leading position in the education software and services market. The Board would like to thank Steve for his contribution to Tribal and wish him well for the future.

"We look forward to making a further announcement in due course."

ends

Tribal Group plc 0117 311 5293

Richard Last, Chairman

Ian Bowles, Chief Executive

Investec 0207 597 4000

Rowena Murray/ Sara Hale

N+1 Singer Capital Markets 0207 496 3000

Shaun Dobson

Weber Shandwick Financial 0207 067 0700

Nick Oborne/ Tom Jenkins

Editors' note:

Tribal is a leading provider of software and services to the education management market. We build world-leading student management software, and provide performance improvement and quality assurance solutions across universities, colleges and schools, in the UK and internationally.