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TRIBAL GROUP PLC

Board/Management Information Jun 30, 2016

7987_rns_2016-06-30_5c1808c9-b6e8-4f5d-82bb-a839fd748d49.html

Board/Management Information

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RNS Number : 8722C

Tribal Group PLC

30 June 2016

30 June 2016

Tribal Group plc

("Tribal" or the "Company")

Director Appointment and LTIP Option Award

Further to the Company's announcement on 25 April 2016, the Board is pleased to announce that the appointment of Mark Pickett as Chief Financial Officer of the Company has been brought forward. Mr Pickett's appointment and admission to the board is effective today.

Further, the Company has today granted to Mr Pickett, under the terms of its 2010 Long Term Incentive Plan, nil-cost options over a total of 1,223,241 ordinary shares (representing approximately 0.63% of the Company's issued shares). This award is subject to a performance condition measured over a maximum of a 3 year period ending on 29 June 2019. 

Enquiries:

Tribal Group plc

Ian Bowles, Chief Executive

Investec Bank plc

Rowena Murray

Sara Hale

Daniel Adams

Weber Shandwick Financial

Nick Oborne

Tom Jenkins
Tel: 0117 311 5293

Tel: 020 7597 4000

Tel: 020 7067 0700

This information is provided by RNS

The company news service from the London Stock Exchange

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