TRIBAL GROUP PLC

Remuneration Information • Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 7047D

Tribal Group PLC

30 June 2021

30 June 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 29 June 2021, under the terms of its 2018 Long Term Incentive Plan, the Company granted nil-cost options over 275,510 ordinary shares of 5 pence each in the Company ("ordinary shares") to Chief Executive Officer, Mark Pickett, and granted nil-cost options over 204,081 ordinary shares of 5 pence each in the Company ("ordinary shares") to Chief Finance Officer, Diane McIntyre. The options represent 0.23% of the Company's issued shares.

The award has been granted subject to performance conditions based on the Group's Key Performance Indicators (KPIs) over three years. The Options will ordinarily vest in equal parts over three years and may not be exercised before 29th June 2024.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	1)    Mark Pickett 2)    Diane McIntyre
2.	Reason for the notification
(a)	Position/status	PMDR
(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	Options over Ordinary shares of £0.05 each
(b)	Identification code of the Financial Instrument	GB0030181522
(c)	Nature of the transaction	Grant of options over Ordinary shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.  Nil cost 2.  Nil cost	1.  275,510 2.  204,081
(e)	Aggregated information -    Aggregated volume -     Price	1)    Volume 275,510  Price N/A 2)    Volume 204,081  Price N/A
(f)	Date of the transaction	29 June 2021
(g)	Place of the transaction	Outside a trading venue

Enquiries:

Tribal Group plc		Tel: +44 (0) 117 311 5293
Mark Pickett, Chief Executive Officer Diane McIntyre, Chief Financial Officer
Investec Bank plc (NOMAD & Joint Broker) Sara Hale, Virginia Bull, Will Godfrey	Tel: +44 (0) 20 7597 5970
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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