TRIBAL GROUP PLC

Remuneration Information • Jun 30, 2017

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RNS Number : 8041J

Tribal Group PLC

30 June 2017

Tribal Group plc

Director/PDMR Shareholding

30 June 2017

Tribal Group plc

("Tribal" or the "Company")

Tribal (AIM: TRB), a leading provider of software and services to international education markets, announces that on the 30 June 2017 the Company also granted nil-cost options over 348,387 ordinary shares to Chief Executive Ian Bowles and over 247,678 ordinary shares to Chief Financial Officer Mark Pickett under the terms of its 2010 Long Term Incentive Plan, in total representing approximately 0.30% of the Company's issued shares.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	i.      Ian Bowles ii.    Mark Pickett
2.	Reason for the notification
(a)	Position/status	i.      Chief Executive Officer ii.    Chief Financial 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	Options over Ordinary shares of £0.05 each
(b)	Identification code of the Financial Instrument	GB0030181522
(c)	Nature of the transaction	Issue of Options
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		i.      Nil cost ii.    Nil cost	i.      348,387 ii.    247,678
(e)	Aggregated information -               Aggregated volume -               Price	596,065 shares n/a
(f)	Date of the transaction	30 June 2017
(g)	Place of the transaction	London Stock Exchange

Enquiries:

Tribal Group plc                                                         Tel: 0117 311 5293

Ian Bowles, Chief Executive

Mark Pickett, Chief Financial Officer 

This information is provided by RNS

The company news service from the London Stock Exchange

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