TRIBAL GROUP PLC

Director's Dealing • Jan 12, 2021

National Storage Mechanism | Additional information

RNS Number : 3148L

Tribal Group PLC

11 January 2021

12 January 2021

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 7 January 2021 Janet Tomlinson, Managing Director - Education Services of Tribal, exercised and sold 75,000 ordinary shares of 5 pence each in the Company under the Company LTIP Plan ("the Plan").

Following Admission, the Company's enlarged issued share capital will comprise 205,773,309 ordinary shares of 5p each, with one voting right per share. The Company does not hold any shares in treasury and therefore the total number of Ordinary Shares with voting rights in the Company is 205,773,309.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 Disclosure and Transparency Rules of the UK Financial Conduct Authority.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Janet Tomlinson
2.	Reason for the notification
(a)	Position/status	Managing Director - Education Services / PDMR
(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 and Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Exercise
		£nil	75,000
		Sale
		£0.88	75,000
(e)	Aggregated information	Price		Aggregated volume
		Exercise
		£nil		75,000
		Sale
		£0.88		75,000
(f)	Date of the transaction	7 January 2021
(g)	Place of the transaction	London Stock Exchange

Enquiries:

Tribal Group plc	Tel: +44 (0) 117 311 5293
Mark Pickett, Chief Executive Officer Paul Simpson, Acting Chief Financial Officer
Ken Lewis, Company Secretary
Investec Bank plc (NOMAD & Joint Broker)	Tel: +44 (0) 20 7597 5970
Sara Hale, Virginia Bull, Will Godfrey
N+1 Singer Capital Markets Limited (Joint Broker)	Tel: +44 (0) 20 7496 3000
Shaun Dobson, Tom Salvesen, Alex Bond
Alma PR	Tel: +44 (0)203 405 0205
Caroline Forde, Robyn Fisher, Josh Royston, Molly Gretton

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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