Director/PDMR Shareholding

Tribal Group PLC
29 September 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         |
|   |TRIBAL GROUP PLC                |   |accordance with DR                    |
|   |                                |   |3.1.4R(1)(a); or                      |
|   |                                |   |(ii) DR 3.1.4(R)(1)(b) a disclosure   |
|   |                                |   |made in                               |
|   |                                |   |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 |
|   |managerial                      |   |a person                              |
|   |Responsibilities/director       |   |connected with a person discharging   |
|   |                                |   |managerial responsibilities/director  |
|   |MR TIMOTHY STEVENSON            |   |named in 3                            |
|   |                                |   |and identify the connected person     |
|   |                                |   |                                      |
|   |                                |   |N/A                                   |
+---+--------------------------------+---+--------------------------------------+
|5  |Indicate whether the            |6  |Description of shares (including class|
|   |notification is in respect of a |   |),                                    |
|   |holding of the person referred  |   |debentures or derivatives or financial|
|   |to in 3 or 4 above or in respect|   |instruments relating to shares        |
|   |of a non-beneficial interest    |   |                                      |
|   |                                |   |5p ORDINARY SHARES                    |
|   |BENEFICIAL INTEREST             |   |                                      |
|   |                                |   |                                      |
+---+--------------------------------+---+--------------------------------------+
|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     |   |                                      |
|   |                                |   |PURCHASE OF SHARES                    |
|   |PERSHING KEEN NOMINEES LTD      |   |                                      |
|   |                                |   |                                      |
+---+--------------------------------+---+--------------------------------------+
|9  |Number of shares, debentures or |10 |Percentage of issued class acquired ( |
|   |financial instruments relating  |   |treasury                              |
|   |to shares acquired              |   |shares of that class should not be    |
|   |                                |   |taken into                            |
|   |26,000                          |   |account when calculating percentage)  |
|   |                                |   |0.03% approx                          |
+---+--------------------------------+---+--------------------------------------+
|11 |Number of shares, debentures or |12 |Percentage of issued class disposed ( |
|   |financial instruments relating  |   |treasury                              |
|   |to shares disposed              |   |shares of that class should not be    |
|   |                                |   |taken into                            |
|   |N/A                             |   |account when calculating percentage)- |
|   |                                |   |N/A                                   |
+---+--------------------------------+---+--------------------------------------+
|13 |Price per share or value of     |14 |Date and place of transaction         |
|   |transaction                     |   |                                      |
|   |                                |   |29 SEPTEMBER 2005 ENGLAND             |
|   |210.00P                         |   |                                      |
|   |                                |   |                                      |
+---+--------------------------------+---+--------------------------------------+
|15.|Total holding following         |16 |Date issuer informed of transaction   |
|   |notification and total          |   |                                      |
|   |percentage holding following    |   |29 SEPTEMBER 2005                     |
|   |notification (any treasury      |   |                                      |
|   |shares should not be taken into |   |                                      |
|   |account when calculating        |   |                                      |
|   |percentage)                     |   |                                      |
|   |                                |   |                                      |
|   |26,000 SHARES                   |   |                                      |
|   |0.03% approx                    |   |                                      |
|   |                                |   |                                      |
+---+--------------------------------+---+--------------------------------------+

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                          |
|    |N/A                             |   |                                      |
|    |                                |   |N/A                                   |
+----+--------------------------------+---+--------------------------------------+
|19  |Total amount paid (if any) for  |20 |Description of shares or debentures   |
|    |grant of the                    |   |involved                              |
|    |Option                          |   |(class and number)                    |
|    |                                |   |                                      |
|    |N/A                             |   |N/A                                   |
+----+--------------------------------+---+--------------------------------------+
|21  |Exercise price (if fixed at time|22 |Total number of shares or debentures  |
|    |of grant) or                    |   |over                                  |
|    |indication that price is to be  |   |which options held following          |
|    |fixed at the time               |   |notification                          |
|    |of exercise                     |   |                                      |
|    |                                |   |                                      |
|    |N/A                             |   |N/A                                   |
+----+--------------------------------+---+--------------------------------------+

+----+--------------------------------+---+--------------------------------------+
|23  |Any additional information      |24 |Name of contact and telephone number  |
|    |                                |   |for                                   |
|    |N/A                             |   |Queries                               |
|    |                                |   |MR RICHARD COLLINS - COMPANY SECRETARY|
|    |                                |   |CONTACT NO: 01285 885020              |
|    |                                |   |                                      |
+----+--------------------------------+---+--------------------------------------+

+-------------------------------------------------------------------------------+
|Name and signature of duly authorised officer of issuer responsible for making |
|notification                                                                   |
|                                                                               |
|RICHARD HAWKE COLLINS                                                          |
|Date of notification : 29 SEPTEMBER 2005                                       |
|                                                                               |
+-------------------------------------------------------------------------------+




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