Director Shareholding

Tribal Group PLC
02 January 2003


Tribal Group plc ('the Company')

Grant of SAYE options



The Board is pleased to announce a successful employee take-up for its 2003 Save
As You Earn scheme.



On 2 December 2002, in accordance with the rules of the Company's Inland Revenue
approved savings related share option scheme ('SAYE Scheme'), invitations were
issued to all eligible employees of the Company (including the executive
directors) specifying an option exercise price of 200p that was fixed relative
to the Company's closing share price on 29 November 2002.  The Company received
applications from 33% of its eligible employees and options were formally
granted to the Company's employees on 19 December 2002.



The Company's Board believe that the SAYE Scheme will provide effective share
incentives for all of the Company's employees and will widen the Company's
employee shareholding base.  Total employee take-up for the two schemes in
operation is just under 50% of the workforce.



A total of 705,673 options have been granted under the SAYE Scheme, of which the
following were granted to executive directors:



Simon Lawton                945 options over shares

2 January 2003





ENDS








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