Director/PDMR Shareholding

Tribal Group PLC
02 August 2006



Tribal Group plc ('the Company')

Director/PDMR Shareholding

The Company today received notification from Abacus Corporate Trustee Limited,
the trustees of Tribal Group's Employee Share Ownership Trust ('the Trust') that
as at today, it had transferred a total of 8,415 5p ordinary shares in the
Company to satisfy the exercise of options under the 2003 Tribal Group plc's
Save as You Earn Scheme ('the 2003 SAYE Scheme) which lapsed on 1 August 2006.

Following this transaction, the Trust holds 844,676 5p ordinary shares. As these
shares were acquired by Trust to satisfy in due course and, if appropriate,
grant awards under the Company's previously announced Share Option Plans and
Save As You Earn (SAYE) Plan, all directors and Persons Discharging Managerial
Responsibilities (PDMR) in the Company in the Company in which all executive
directors and Persons Discharging Managerial Responsibility (PDMR) are deemed to
be interested in shares held by the Trust.

As a result of the lapse of the 2003 SAYE Scheme, Simon Lawton, the Group
Finance Director no longer has in interest in 945 SAYE options over the ordinary
shares in the Company.




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