REG - Tribal Group PLC - Exercise of Options and PDMR dealing

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RNS Number : 6001Z  Tribal Group PLC  17 September 2025

17 September 2025

Tribal Group plc

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

 

Exercise of Options and PDMR dealing

Tribal (AIM: TRB), a leading provider of software and services to the
international education management market, announces that on 16(th) September
the Company granted 1,150,975 nil cost options ("Options") over ordinary
shares ("Ordinary Shares") of 5p each in the Company. The options,
representing approximately 0.6% of the Company's issued shares, were granted
to certain members of senior management including Executive Directors and
certain Persons Discharging Management Responsibility ("PDMR") under the terms
of the Company's 2022 Long Term Incentive Plan.

The award has been granted subject to performance conditions based on the
Group's Key Performance Indicators (KPIs) over three years.  The Options in
respect of Mark Pickett and Diane McIntyre will ordinarily vest in equal parts
over three years and may not be exercised before 16(th) September 2028. The
Options in respect of Chloe Payne and Tawfiq Sleett will ordinarily vest over
one year and may not be exercised before 16(th) September 2026.

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Names                                            A.    Mark Pickett

                                                       B.     Diane McIntyre

                                                       C.     Chloe Payne

                                                       D.    Tawfiq Sleett
 2.   Reason for the notification
 (a)  Position/status                                  PDMR
 (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)
                                                       A. Nil cost                 550,000

                                                       B. Nil cost                 400,000

                                                       C. Nil cost                 168,455

                                                       D. Nil cost                   32,520

 (e)  Aggregated information

      -           Aggregated volume

      -           Price                                1,251,463 Shares

                                                       Nil cost

 (f)  Date of the transaction                          16 September 2025

 (g)  Place of the transaction                         Outside a trading venue

 

 

 Enquiries:

 Tribal Group plc                                  Tel: +44 (0) 330 016 4000
 Mark Pickett, Chief Executive Officer

 Diane McIntyre, Chief Financial Officer

 Investec Bank plc (NOMAD & Joint Broker)        Tel: +44 (0) 20 7597 5970
 Virginia Bull, Nick Prowting, James Smith

 Singer Capital Markets Limited (Joint Broker)   Tel: +44 (0) 20 7496 3000
 Sara Hale, Tom Salvesen, Alex Bond

 Alma Strategic Communications                   Tel: +44 (0)203 405 0205
 Caroline Forde, Hannah Campbell, Emma Thompson

 

About Tribal Group plc

Tribal Group plc is a pioneering world-leader of education software and
services.  Its vision is to enable student success through expertise,
software and services on its journey to becoming a pure-play EdTech SaaS
business, with global reach. 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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