Director Shareholding

Tribal Group PLC
26 June 2001

Tribal Group plc (the 'Company')

Re: Grant of options

The Company has today granted options to Peter Martin, an executive director
of the Company, over the Company's ordinary shares of 5p each ('Ordinary
Shares') as follows:


Option scheme              Ordinary Exercise       Exercise period/vesting date
                       Shares under    price
                             option
Tribal Group plc             40,000     283p  Publication of the Company's 2003
Employee Share Option                          accounts to the 10th anniversary
Schemes                                                                of grant

Tribal Group plc Long        60,000        -           5th anniversary of grant
Term Incentive Plan



Details of the Tribal Group plc Employee Share Option Schemes and the Tribal
Group plc Long Term Incentive Plan, including the performance criteria of both
schemes, are set out in the Company's Admission document dated 8 February
2001.

Following this transaction, Peter Martin has options over 100,000 Ordinary
Shares.  In addition, Peter Martin has a beneficial interest in 376,164
Ordinary Shares (being 1.1% of the Company's Ordinary Shares).



26 June 2001