Director Shareholding

Tribal Group PLC
28 January 2005


Tribal Group plc ('the Company')

Grant of SAYE options


The Board is pleased to announce a successful employee take-up for its 2005 Save
As You Earn scheme.


On 4 January 2005, 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) to participate in a three year SAYE scheme, with an option exercise
price of 144p that was fixed relative to the Company's average closing share
price for the three days ending on 31 December 2004. The Company received
applications from 23% of its eligible employees and options were granted to the
Company's employees on 27 January 2005.


A total of 612,434 options have been granted under the SAYE scheme, of which the
following were granted to executive directors:


Henry Pitman          3,289 options over shares



28 January 2005











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