TRIBAL GROUP PLC

Board/Management Information • Jul 1, 2019

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RNS Number : 0651E

Tribal Group PLC

01 July 2019

1 July 2019

Tribal Group plc

("Tribal" or the "Group")

Change of status - Richard Last returns to Non-executive role

Tribal (AIM: TRB), a leading provider of software and services to the international education market, announces that Richard Last has returned to the position of Non-executive Chairman with immediate effect.

In September 2018, Richard assumed the position of Executive Chairman after the untimely death of Ian Bowles, Tribal's then CEO. Mark Pickett was appointed Acting Chief Executive Officer, a position that was confirmed in March 2019. After the smooth and successful transition of company leadership to Mark, Richard is now returning to his Non-executive Director role as Chairman.

Mark Pickett, Chief Executive Officer, commented:

"With Richard's hard work and help, we have maintained Tribal's momentum and have kept the business impact of Ian's death to a minimum. I thank Richard for his support during this period and look forward to continuing working with him as Tribal's non-executive Chairman."

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For further information please contact:

Tribal Group plc

Tel: 0117 313 6371

Mark Pickett, Chief Executive Officer

Paul Simpson, Acting Chief Financial Officer

Investec Bank plc

Tel: 020 7597 5970

Sara Hale

Andrew Pinder

William Godfrey

Neil Coleman

N+1 Singer Capital Markets Limited

Tel: 0207 496 3000

Shaun Dobson

Tulchan Communications LLP

Tel: 0207 353 4200

James Macey White

David Ison

About Tribal Group plc

Tribal Group plc is a pioneering world-leader of education software and services. Its portfolio includes Student Information Systems; a broad range of education services covering quality assurance, peer review, benchmarking and improvement; and student surveys that provide the leading global benchmarks for student experience. Working with Higher Education, Further and Tertiary Education, schools, Government and State bodies, training providers and employers, in over 55 countries; Tribal Group's mission is to empower the world of education with products and services that underpin student success

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