TRIBAL GROUP PLC

Director's Dealing • Aug 17, 2022

National Storage Mechanism | Additional information

RNS Number : 3888W

Tribal Group PLC

17 August 2022

17 August 2022

Tribal Group plc

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

Director/PDMR Shareholding and Total Voting Rights

Tribal, a leading provider of software and services to the international education management market, announces that on 17 August 2022 Mark Pickett exercised 716,552 ordinary shares of 5 pence each in the Company under the Company LTIP Plan ("the Plan") and sold 330,000 shares to cover tax related obligations. Following the transactions Mark Pickett has a beneficial interest in 1,263,727 ordinary shares, including those held by his wife.

Following the option exercise, the Company's enlarged issued share capital will comprise 211,405,331 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 211,405,331. 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	Mark Pickett
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	1.     Exercise of Options 2.     Disposal of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.  Nil cost 2.  £0.80	1.  716,552 2.  330,000
(e)	Aggregated information -           Aggregated volume -           Price	1)    Volume 716,552  Price N/A 2)    Volume 330,000  Price £0.80
(f)	Date of the transaction	17 August 2022
(g)	Place of the transaction	1.     Outside a trading venue 2.     London Stock Exchange

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)	Tel: +44 (0) 20 7597 5970
Sara Hale, Virginia Bull, Will Godfrey
Singer Capital 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, Hannah Campbell

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBKOBPABKDQFD