TRIBAL GROUP PLC

Director's Dealing • Feb 5, 2020

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RNS Number : 0979C

Tribal Group PLC

05 February 2020

05 February 2020

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 4 February 2020 Mark Pickett, Chief Executive Officer of Tribal, exercised options over 1,223,241 ordinary shares of 5 pence each in the Company ("ordinary shares") under the Long Term Incentive Plan ("the Plan") and sold 530,000 shares to cover tax related obligations. Following the transactions Mark Pickett has a beneficial interest in 693,241 ordinary shares, including those held by his wife.

On 4 February 2020 Nigel Halkes, Non-Executive Director of Tribal, purchased 14,285 ordinary shares of 5 pence each in the Company and has a beneficial interest in 14,285 ordinary shares.

Following Admission, the Company's enlarged issued share capital will comprise 204,209,023 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	Mark Pickett
2.	Reason for the notification
(a)	Position/status	Chief Executive Officer
(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	1.     Exercise of Options 2.     Disposal of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.     Nil cost 2.     £0.70	1.     1,223,241 2.     530,000
(e)	Aggregated information -           Aggregated volume -           Price	1.     Volume: 1,223,241 Price: N/A 2.     Volume: 530,000  Price: £0.70
(f)	Date of the transaction	4 February 2020
(g)	Place of the transaction	1.     Outside a trading venue 2.     London Stock Exchange

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Nigel Halkes
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	Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.70	14,285
(e)	Aggregated information -           Aggregated volume -           Price	14,285 £0.70
(f)	Date of the transaction	4 February 2020
(g)	Place of the transaction	London Stock Exchange

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 Virginia Bull
N+1 Singer Capital Markets Limited Shaun Dobson Tom Salveson Alex Bond Tulchan Communications LLP                            James Macey White Matt Low 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.

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