Result of EGM

Tribal Group PLC
14 December 2001

Tribal Group plc ('Tribal Group' or the 'Company')

Result of the extraordinary general meeting (the 'Extraordinary General
Meeting')

Tribal Group announces that at the Extraordinary General Meeting of the
Company held earlier today, the resolutions put to shareholders of the Company
to approve, inter alia, the placing and open offer of 7,729,553 new ordinary
shares of 5p each (the 'New Ordinary Shares'), announced on 21 November 2001
(the 'Placing and Open Offer'), were duly passed.

The Placing and Open Offer remains conditional upon admission of the New
Ordinary Shares to trading on the Alternative Investment Market of the London
Stock Exchange, which is expected to take place on Tuesday, 18 December 2001.

The New Ordinary Shares will rank pari passu in all respects with the existing
ordinary shares of 5p each in the Company currently in issue.



For further enquiries:

Tribal Group plc                           Tel:  [phone]
Henry Pitman (Chief Executive)
Simon Lawton (Finance Director)

Granville Baird Limited                    Tel:  [phone]
Nicholas Naylor
Xavier de Mol

END