Director/PDMR Shareholding

Tribal Group PLC
08 April 2008

                        Tribal Group plc ('the Company')                        

                        Director/PDMR Share Transactions                        


In advance of the proposed changes to the Capital Gains Tax legislation a
director of the Company has reorganised his shareholdings in the Company.
Accordingly, the Company was informed on 7 April 2008 of the following
transactions in the Company's ordinary shares of 5p each by Simon Lawton and
connected persons. All transactions took place on 4 April 2008.

    
1. Gift of 91,697 shares (0.11% of total voting rights) for nil consideration to
   a connected person (spouse).

2. Disposal of 300,000 shares (0.35% of total voting rights) at a price of
   128.50 pence per share to a family trust of which Simon Lawton and close
   family members are the beneficiaries.

 
Following these transactions the total number of shares held by Simon Lawton or
in which connected persons have an interest remains unchanged at 712,421 (0.84%
of total voting rights) of which 300,724 shares (0.35% of total voting rights)
are held beneficially by Simon Lawton, 111,697 shares (0.13% of total voting
rights) are held beneficially by a connected person (spouse) and the balance by
his family trust.

This notification relates to transactions notified to the Company in accordance
with DTR 3.1.4R(1)(a).

 
Contact for queries:
 
Richard Collins
Group Company Secretary
Tribal Group plc

Telephone: [phone]

 



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