Director Shareholding

Tribal Group PLC
01 June 2005


Tribal Group plc ('the Company')


Directors Shareholdings


On 1 June 2005, the options granted on 1 December 2001 in accordance with the
rules of the Company's Inland Revenue approved savings related share option
scheme ('SAYE') lapsed and accordingly, the directors listed below no longer
have the interests in the options set against their respective names.


Henry Pitman                                  4,567 SAYE options over shares

Simon Lawton                                  3,653 SAYE options over shares

Peter Martin                                  4,567 SAYE options over shares


1 June 2005


CONTACT FOR QUERIES

NAME:            Richard Collins, Group Company Secretary
                 Tribal Group plc

TELEPHONE:       [phone]

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