Re Report and Accounts

Tribal Group PLC
18 August 2004

Tribal Group plc
18 August 2004

In accordance with Chapter 9, Paragraph 32 of the Listing Rules Tribal Group plc
has submitted two copies of the following documents to the UK Listing Authority:

Annual Report and Accounts for the year ended 31 March 2004;

Notice of AGM;

Form of Proxy for AGM.

These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing facility which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS

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