Further re appointment

Tribal Group PLC
19 March 2004


19 March 2004
                                Tribal Group plc


Further to the announcement of the appointment of Strone Macpherson as Non
Executive Chairman on 11 March 2004 there are no disclosures to be made under
paragraphs 6.F.2 (b) to (g) of the Listing Rules of the UK Listing Authority.

Strone Macpherson is currently, or has been in the past five years, a director
of the following publicly quoted companies:


Current:

British Empire Securities and General trust plc
Close Brothers Group plc
JP Morgan Fleming Smaller Companies Investment Trust plc


Past Directorships:

Misys plc


END




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