Directorate Change

RNS Number : 7188Z

Tribal Group PLC

28 September 2009

Tribal Group PLC

Embargoed for release at 7.00am

28 September 2009

PRESS INFORMATION

Board Change

Tribal Group plc ('Tribal' or the 'Group') announces that its Group Finance Director, Simon Lawton, has informed the Board of his intention to leave the Group after nearly 10 years in order to pursue other opportunities.

Simon will facilitate a smooth transition of responsibilities to his successor and expects to remain with Tribal until the announcement of the Group's preliminary results in March 2010. The search for a new Group Finance Director has commenced and a further announcement will be made in due course.

Peter Martin, Chief Executive of Tribal, commented:

'Simon joined Tribal as a founder director in 2000 and has made an outstanding contribution to the growth and development of Tribal over the past ten years. As Group Finance Director throughout the period, he has played a fundamental role in establishing Tribal as one of the leading providers of professional services to the public sector. On behalf of the Board, I would like to thank Simon and to wish him well in the future.'

-Ends-

For further information please contact:

Tribal Group plc Tel: 020 7323 7100

Peter Martin, Chief Executive

Weber Shandwick Tel: 020 7067 0700

Nick Oborne, Stephanie Badjonat

Notes to Editors:

Tribal provides a range of consultancy, support and delivery services focused on

improving the delivery of public services in the UK and internationally. Our

core markets are in education, health, housing and regeneration, central

government and local government. Tribal employs over 2,300 staff and its shares

are quoted on the London Stock Exchange (TRB).