Director/PDMR Shareholding

Tribal Group PLC
17 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
      TRIBAL GROUP PLC                                        (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 managerial               4   State whether
      responsibilities                                        notification
                                                              relates to a
                                                              person
                                                              connected with a
                                                              director named in
                                                              3 and identify the
      MR STRONE MACPHERSON ESQ                                connected person

                                                              PSS MACPHERSON
                                                              CHILDREN'S
                                                              SETTLEMENT

                                                              THE HON. MRS A
                                                              MACPHERSON

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

                                                              5p ORDINARY
                                                              SHARES

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

      FRANK NOMINEES LTD,
                                                              PURCHASE OF
                                                              SHARES

  9   Number of shares, debentures or financial          10   Percentage of
      instruments relating to shares acquired                 issued class
                                                              acquired
                                                              (treasury
                                                              shares of that
                                                              class should not
                                                              be taken into
      15,000 - PSS MACPHERSON CHILDREN'S SETTLEMENT           account when
                                                              calculating
                                                              percentage)
      10,000 - THE HON. MRS A MACPHERSON                        0.03%

 11   Number of shares, debentures or financial          12   Percentage of
      instruments relating to shares disposed                 issued class
                                                              disposed
                                                              (treasury
                                                              shares of that
                                                              class should not
                                                              be taken into
      N/A                                                     account when
                                                              calculating
                                                              percentage)-
                                                              N/A

 13   Price per share or value of transaction            14   Date and place of
                                                              transaction

              210.00P                                         16 AUGUST 2005
                                                              ENGLAND

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

      25,000 SHARES                                           16 AUGUST 2005
      0.03%



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
      grant of the                              debentures involved
      Option                                    (class and number)

      N/A                                       N/A

 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

      N/A                                       N/A



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

      N/A                               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 : 17 AUGUST 2005








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