Tribal Group plc
30 June 2011
Director Share Dealing Plan
Tribal Group plc ("the Company") has today entered into a share dealing plan with its Chairman John Ormerod pursuant to which Mr Ormerod has agreed to use his net fee in every third month to make market purchases of ordinary shares in the Company. The first such purchase will take place on 30 September 2011, and subsequently on the last dealing day of December March, June and September in each year.
Mr Ormerod has agreed to hold any shares purchased under this arrangement for as long as he remains a director of the Company. The agreement may be terminated (as long as the Company is not in a prohibited period) by Mr Ormerod on 30 days' notice at any time after 30 April 2012.
Enquiries:
Tribal Group plc Tel: 020 7323 7100
Keith Evans, Chief Operating Officer
Stephen Breach, Group Finance Director