Corporate Action

Tribal Group PLC
21 November 2001

ENTITLEMENT ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *TRB
SEDOL CODE              *3-018-152
TERMS                   *2 New Ordinary Shares for every 9 existing Ordinary 
                         Shares held at 280p
EX DATE                 *21-11-01
RECORD DATE             *14-11-01
SPLITTING APPLICATION FORMS *10-12-01 3:00pm
RECEIPT OF APPLICATION FORMS *12-12-01 3:00pm
DEALING COMMENCE NEW SHARES *18-12-01
NOTES *