Director/PDMR Shareholding

Tribal Group PLC
31 August 2005


         NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

                MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS



This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R (1).



(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.



(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.



(3) An issuer making a notification in respect of options granted to a director/
person discharging managerial responsibilities should complete boxes 1 to 3 and
17 to 24.



(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes should in block capital letters.



  1   Name of the issuer                  2   State whether the notification relates
                                              to
                                              (i)  a transaction notified in
                                              accordance with DR
                                              3.1.4R(1)(a); or
                                              (ii)  DR 3.1.4(R)(1)(b) a disclosure
                                              made in
      Tribal Group plc                        accordance with section 324 (as
                                              extended by
                                              section 328) of the Companies Act
                                              1985; or
                                              (iii)  both (i) and (ii)
                                              iii

  3   Name of person discharging         4   State whether notification relates to a
      managerial                             person
      responsibilities/director              connected with a person discharging
                                             managerial responsibilities/director
                                             named in 3
                                             and identify the connected person
      Henry John Pitman

  5   Indicate whether the notification   6   Description of shares (including
      is in respect of a holding of the       class),
      person referred to in 3 or 4
      above or in respect of a
      non-beneficial interest                 debentures or derivatives or
                                              financial
                                              instruments relating to shares

  7   Name of registered shareholders     8   State the nature of the transaction
      (s) and, if
      more than one, the number of
      shares held by each of them

  9   Number of shares, debentures or    10   Percentage of issued class acquired
      financial instruments relating to       (treasury
      shares acquired                         shares of that class should not be
                                              taken into
                                              account when calculating percentage)

 11   Number of shares, debentures or    12   Percentage of issued class disposed
      financial instruments relating to       (treasury
      shares disposed                         shares of that class should not be
                                              taken into
                                              account when calculating percentage)
 
13   Price per share or value of        14   Date and place of transaction
      transaction


 15.  Total holding following            16   Date issuer informed of transaction
      notification and total percentage
      holding following notification
      (any treasury shares should not
      be taken into account when
      calculating percentage)



If a person discharging managerial responsibilities has been granted options by
the issuer


complete the following boxes

 17   Date of grant                        18   Period during which or date on
                                                which it can be exercised

      30 August 2005                            30 August 2008 - 28 February
                                                2010

 19   Total amount paid (if any) for       20   Description of shares or
      grant of the                              debentures involved
      Option                                    (class and number)

      Nil                                       120,250 5p ordinary shares

 21   Exercise price (if fixed at time of  22   Total number of shares or
      grant) or                                 debentures over
      indication that price is to be            which options held following
      fixed at the time                         notification
      of exercise

      Nil                                       120,250 ordinary shares



 23   Any additional               24   Name of contact and telephone number
      information                       for
                                        Queries

                                        Richard H Collins - Company Secretary
                                        Contact no: 01285 886020



Name and signature of duly authorised officer of issuer responsible for making notification

Richard H Collins
------------------------------------------------------------------------------------------------

Date of notification 31 August 2005








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