Director/PDMR Shareholding

Tribal Group PLC
06 July 2005


6 July 2005

Tribal Group plc ('the Company')

Directors' Shareholdings

The Company announces that it has today received a notification from each of the
directors listed below that they have withdrawn from the Company's employee
share ownership trust all of the 5p Ordinary shares in the capital of the
Company ('shares') deposited by each of them as 'investment shares' under the
Company's Executive Equity Participation Plan ('EEPP') which it adopted on 19
September 2003:

Henry Pitman                 74,585 investment shares withdrawn
Simon Lawton                 62,154 investment shares withdrawn
Peter Martin                 62,154 investment shares withdrawn

The withdrawn investment shares remain beneficially owned by the respective
directors, so there is no change in the total number of shares held by them or
in which they are deemed to have an interest, which are as follows:

Henry Pitman                11,691,871 shares
Simon Lawton                570,000 shares
Peter Martin                345,164 shares

As a result of withdrawing the investment shares from the EEPP, the following
nil-cost options granted to the respective directors under the EEPP have lapsed:

Henry Pitman                447,510 EEPP options over shares
Simon Lawton                372,924 EEPP options over shares
Peter Martin                372,924 EEPP options over shares

Accordingly, these directors no longer have the interests in the EEPP options
set against their respective names, and there are now no investment shares held
in the EEPP or outstanding options under the EEPP.

For further information please contact the Company Secretary, Richard Collins on
01285 886020


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