Tribal : Admission to AIM

Tribal Group plc
('Tribal' or the 'Company')

Admission to AIM

Further to the announcements made by Tribal on 14 December 2015 and 16 March 2016 and the General Meeting held on 1 April 2016, the Company is pleased to confirm the admission of its entire issued share capital of 195,380,299 ordinary shares of 5 pence each ('Ordinary Shares') to trading on the AIM market of the London Stock Exchange plc at 8.00 a.m. today, 3 May 2016 (the 'Admission'). The Company's shares have been removed from trading on the Main Market of the London Stock Exchange plc and their listing on the UK Official List has been cancelled.

Following Admission, the Company's issued share capital consists of 195,380,299 Ordinary Shares.

Unless otherwise stated, capitalised terms in this announcement have the same meaning as in the combined prospectus and circular posted to shareholders on 16 March 2016, a copy of which is available on the Company's website atwww.tribalgroup.com.

Enquiries: Tribal Group plc Ian Bowles, Chief Executive Steve Breach, Group Finance Director Investec Bank plc (NOMAD and Joint Broker) Rowena Murray Sara Hale Daniel Adams Weber Shandwick Financial Nick Oborne Tom Jenkins Nplus1 Singer Advisory LLP (Joint Broker) Shaun Dobson

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