TRIBAL GROUP PLC

Director's Dealing • Dec 23, 2019

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RNS Number : 8081X

Tribal Group PLC

23 December 2019

23 December 2019

Tribal Group plc

("Tribal", the "Company" or the "Group")

Director/PDMR Shareholding

Tribal, a leading provider of software and services to the international education management market, announces that on the 18 December 2019 Richard Last and Roger McDowell have each exercised 1,702,999 ordinary shares of 5 pence each in the Company under the Share Matching Plan ("the Plan").

Following Admission, the Company's enlarged issued share capital will comprise 202,985,782 ordinary shares, with voting rights. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Richard Last
2.	Reason for the notification
(a)	Position/status	Chairman
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Tribal Group plc
(b)	LEI	213800Y8XLJFIXDY8J06
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary shares of £0.05 each
(b)	Identification code of the Financial Instrument	GB0030181522
(c)	Nature of the transaction	Exercise of Options
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil cost	1,702,999
(e)	Aggregated information -           Aggregated volume -           Price	1,702,999 N/A
(f)	Date of the transaction	18 December 2019
(g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Roger McDowell
2.	Reason for the notification
(a)	Position/status	Non-Executive Director
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Tribal Group plc
(b)	LEI	213800Y8XLJFIXDY8J06
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary shares of £0.05 each
(b)	Identification code of the Financial Instrument	GB0030181522
(c)	Nature of the transaction	Exercise of Options
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil cost	1,702,999
(e)	Aggregated information -           Aggregated volume -           Price	1,702,999 N/A
(f)	Date of the transaction	18 December 2019
(g)	Place of the transaction	Outside a trading venue

Enquiries:

Tribal Group plc		Tel: 0117 311 5293
Mark Pickett, Chief Executive Officer Paul Simpson, Acting Chief Financial Officer
Investec Bank plc	Tel: 020 7597 5970
Sara Hale Andrew Pinder Will Godfrey Neil Coleman
N+1 Singer Capital Markets Limited Shaun Dobson Tulchan Communications LLP                            James Macey White David Ison Sophie Duckworth	Tel: 020 7496 3000 Tel:  020 7353 4200

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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