Tribal Group PLC Director/PDMR Shareholding
September 20 2024 - 6:49AM
RNS Regulatory News
RNS Number : 0803F
Tribal Group PLC
20 September 2024
20
September 2024
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 18 September 2024 Mark Pickett exercised
157,959 ordinary shares and Diane McIntyre exercised 117,006
ordinary shares of 5 pence each under the Company LTIP
Plan.
Following the option exercise, the
Company's enlarged issued share capital will comprise
213,854,140 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 213,854,140. 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)
|
Names
|
A. Mark
Pickett
B. Diane
McIntyre
|
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
|
Ordinary Shares of £0.05
each
|
(b)
|
Identification code of the Financial
Instrument
|
GB0030181522
|
(c)
|
Nature of the transaction
|
Exercise of options
|
(d)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
|
A. £nil
cost
B. Nil
cost
|
157,959
117,006
|
|
|
|
(e)
|
Aggregated information
-
Aggregated volume
-
Price
|
Volume 157,959 Price n/a
Volume 117,006 Price n/a
|
(f)
|
Date of the transaction
|
18 September 2024
|
(g)
|
Place of the transaction
|
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
|
Virginia Bull, Nick
Prowting
|
|
|
|
Singer 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.
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END
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