Tribal Group PLC
03 September 2007
TR-1(i): notification of major interests in shares
1. Identity of the issuer or the underlying TRIBAL GROUP PLC
issuer of existing shares to which voting ------------------------
rights are attached(1):
-------------------------------
2. Reason for the notification (please tick the appropriate box or
boxes) -----------
--------------------------------------------
An acquisition or disposal of voting rights X
-------------------------------------------- -----------
An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights -----------
are attached
--------------------------------------------
An event changing the breakdown of voting rights
-------------------------------------------- -----------
Other (please specify):___________________________________________
-------------------------------------------- -----------
3. Full name of person(s) subject to the Phillip Strone Stewart Macpherson
notification obligation(1):
(Tribal Group plc Chairman and proxy
------------------------------- holder)
------------------------
4. Full name of shareholder(s) (if different Britel Fund Nominees Ltd
from 3.)(1):
Caledonia Investments Plc
Chase Nominees Ltd
HSBC Global Custody Nominee (UK) Ltd
Plus 146 other proxy votes from
------------------------------- shareholders with holdings of less
than 3%
------------------------
5. Date of the transaction (and date on which 3rd September 2007
the threshold is crossed or reached if ------------------------
different)(1):
-------------------------------
6. Date on which issuer notified: 3rd September 2007
------------------------------- ------------------------
7.
Threshold(s)
that is/are
crossed or
reached: 67.5%
------------------------------- ------------------------
8. Notified details: N/A
------------------------------- ------------------------
A: Voting rights attached to shares
Class/type Situation Resulting situation after the triggering transaction(1)
of shares previous to the
Triggering
transaction (1)
if
possible Number Number Number of Number of voting % of voting rights
using the of of shares rights ix
ISIN CODE Shares Voting
Rights Direct Direct x Indirect xi Direct Indirect
viii
Ordinary
shares 5p Below 57,250,003 57,250,003 67.5%
3%
ISIN GB003
018 815 22
B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of Expiration Exercise/ Number of voting % of voting rights
financial date xiii Conversion Period/ rights that may be
instrument Date xiv acquired if the
instrument is
exercised/
converted.
N/A N/A
Total (A+B)
Number of voting rights % of voting rights
57,250,003 67.5%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable xv:
N/A
Proxy Voting:
10. Name of the proxy holder: Phillip Strone Stewart Macpherson
(Tribal Group plc Chairman)
11. Number of voting
rights proxy holder will
cease to hold: 57,250,003
12. Date on which proxy holder will cease to 3rd September 2007 (at the
hold voting rights: conclusion of the AGM)
13. Additional information: This notification relates to voting rights held by
Phillip Strone Stewart Macpherson (Chairman of
Tribal Group plc) pursuant to proxies received for
the puposes of an AGM to be held on 3rd September
2007. The voting rights will lapse immediately upon
the conclusion of the meeting and all voting rights
will return to shareholders.
14. Contact name: Richard Collins (Company Secretary)
15. Contact
telephone
number: 020 7323 7110
Annex Notification Of Major Interests In Shares xv
A: Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal Phillip Strone Stewart Macpherson
entities)
Contact address (registered office for Chairman
legal entities)
Tribal Group plc
87-91 Newman Street
London
W1T 3EY
Phone number 020 7323 7110
Other useful information (at least legal
representative for legal persons)
B: Identity of the notifier, if applicable xvii
Full name N/A
Contact address N/A
Phone number N/A
Other useful information (e.g. functional N/A
relationship with the person or legal
entity subject to the notification
obligation)
C: Additional information
N/A
--------------------------
NOTES
(i) This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.
This information is provided by RNS
The company news service from the London Stock Exchange
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