Annual Information Update

Tribal Group PLC 01 August 2007 Tribal Group plc 1 August 2007 Tribal Group plc Annual Information Update As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report on 31 July 2007, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 18 July 2006 and 31 July 2007. This Annual Information Update is also being made available on the Investors section of our website, www.tribalgroup.co.uk. The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date. 1. Announcements made via a RIS The following is a list of all news releases and announcements of a regulatory nature which have been made via a Regulatory Information Service Date Regulatory Headline 31/07/2007 Notice of AGM 31/07/2007 Total Voting Rights 20/07/2007 Director / PDMR Shareholding 05/07/2007 BlockListing Interim Review 05/07/2007 BlockListing Interim Review 05/07/2007 BlockListing Interim Review 05/07/2007 BlockListing Interim Review 04/07/2007 Final Results 03/07/2007 Statement re Peterborough Hospital PFI 29/06/2007 Total Voting Rights 18/06/2007 Director / PDMR Shareholding 31/05/2007 Total Voting Rights 22/05/2007 Director / PDMR Shareholding 02/05/2007 Director / PDMR Shareholding 01/05/2007 Director / PDMR Shareholding 01/05/2007 Director / PDMR Shareholding 30/04/2007 Director / PDMR Shareholding 25/04/2007 Trading Statement 23/04/2007 Director / PDMR Shareholding 20/04/2007 Director / PDMR Shareholding 20/04/2007 Holding(s) in Company 20/04/2007 Completion of Sale 19/04/2007 EGM Statement 12/04/2007 Notification of Trading Update 05/04/2007 Statement re Avail Consulting Ltd 03/04/2007 Circular and Notice of EGM 26/03/2007 Care UK PLC Acquisition 26/03/2007 Disposal of Mercury Health 23/03/2007 Director / PDMR Shareholding 08/03/2007 Holding(s) in Company 22/02/2007 Holding(s) in Company 15/02/2007 Director / PDMR Shareholding 15/02/2007 Holding(s) in Company 06/02/2007 Holding(s) in Company 22/01/2007 Holding(s) in Company 19/01/2007 Director / PDMR Shareholding 18/01/2007 Holding(s) in Company 18/01/2007 Holding(s) in Company 18/01/2007 Holding(s) in Company 18/01/2007 Holding(s) in Company 18/01/2007 Holding(s) in Company 17/01/2007 Holding(s) in Company 05/01/2007 Director / PDMR Shareholding 21/12/2006 Total Voting Rights 21/12/2006 Statement re new NHS contract signed 18/12/2006 Director / PDMR Shareholding 18/12/2006 Holding(s) in Company 18/12/2006 Holding(s) in Company 18/12/2006 Holding(s) in Company 18/12/2006 Holding(s) in Company 15/12/2006 Holding(s) in Company 13/12/2006 Holding(s) in Company 12/12/2006 Preferred Bidder 08/12/2006 Additional Listing 01/12/2006 Director / PDMR Shareholding 01/12/2006 Director / PDMR Shareholding 28/11/2006 Interim Results - Amendment 23/11/2006 BlockListing Interim Review 20/11/2006 BlockListing Interim Review 20/11/2006 BlockListing Interim Review 17/11/2006 Director / PDMR Shareholding 06/11/2006 Additional Listing 03/11/2006 BlockListing Interim Review 18/10/2006 Trading Update and Demerger 11/10/2006 Holding(s) in Company 11/10/2006 Holding(s) in Company 10/10/2006 Holding(s) in Company 10/10/2006 Holding(s) in Company 10/10/2006 Holding(s) in Company 09/10/2006 Holding(s) in Company 20/09/2006 Director / PDMR Shareholding 19/09/2006 Director / PDMR Shareholding 08/09/2006 Holding(s) in Company 06/09/2006 Director / PDMR Shareholding 01/09/2006 Director / PDMR Shareholding 22/08/2006 Director / PDMR Shareholding 21/08/2006 Director / PDMR Shareholding 18/08/2006 Director / PDMR Shareholding 16/08/2006 Director / PDMR Shareholding 16/08/2006 Additional Listing 02/08/2006 Director / PDMR Shareholding 28/07/2006 AGM Statement 28/07/2006 AGM Statement 26/07/2006 BlockListing Interim Review 26/07/2006 BlockListing Interim Review 20/07/2006 Holding(s) in Company 20/07/2006 Holding(s) in Company 18/07/2006 Annual Information Update A full copy of all the announcements listed above can be viewed at www.londonstockexchange.com/marketnews (Code:TRB) 2. Documents filed at Companies House All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Document Type Brief Description of Document Filed 16/07/2007 Form 88(2)R Return of an Allotment of Shares 11/07/2007 Form 88(2)R Return of an Allotment of Shares 21/06/2007 Form 395 Particulars of Mortgage / Charge 20/06/2007 Form 287 Change of Registered Office 13/06/2007 Form 88(2)R Return of an Allotment of Shares 12/06/2007 Form 88(2)R Return of an Allotment of Shares 03/06/2007 Form 88(2)R Return of an Allotment of Shares 17/04/2007 Mem/Arts Memorandum of Association 17/04/2007 Resolution 09 Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt new Articles 19/01/2007 Form 363s Annual Return made up to 15/12/06 03/01/2007 Form 88(2)R Return of an Allotment of Shares 24/11/2006 Form 88(2)R Return of an Allotment of Shares 16/11/2006 Form 88(2)R Return of an Allotment of Shares 08/11/2006 Form 88(2)R Return of an Allotment of Shares 06/11/2006 AA Group of Companies' Accounts made up to 31/03/06 28/09/2006 Form 88(2)R Return of an Allotment of Shares 28/09/2006 Form 88(2)R Return of an Allotment of Shares 08/09/2006 Form 88(2)R Return of an Allotment of Shares 21/08/2006 Form 88(2)R Return of an Allotment of Shares 08/08/2006 Mem/Arts Articles of Association 08/08/2006 Mem/Arts Memorandum of Association 08/08/2006 Resolution 01 Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt new Articles 28/07/2006 Form 88(2)R Return of an Allotment of Shares 18/07/2006 Form 88(2)R Return of an Allotment of Shares All the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. 3. Documents submitted to the FSA All the documents below were submitted to the FSA on or around the dates indicated. Date of Publication Brief Description of Document 19/04/2007 Results of EGM 03/04/2007 Notice of AGM 26/03/2007 Disposal of Mercury Health Limited 28/11/2006 Interim Reports to 30/09/06 31/07/2006 Resolutions passed at AGM held on 28/7/2006 04/07/2006 Notice of AGM All documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. The Notices of AGM, Interim and Annual Report are also available via the Investors section of our website, www.tribalgroup.co.uk. 4. Further Information Further information about Tribal Group plc can be found at our website, www.tribalgroup.co.uk. Contact for queries: Richard Collins Group Company Secretary Tribal Group plc Telephone: 01285 886020 This information is provided by RNS The company news service from the London Stock Exchange

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