Tribal Group PLC Director/PDMR Shareholding (7047D)
01 July 2021 - 12:12AM
UK Regulatory
TIDMTRB
RNS Number : 7047D
Tribal Group PLC
30 June 2021
30 June 2021
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 29
June 2021, under the terms of its 2018 Long Term Incentive Plan,
the Company granted nil-cost options over 275,510 ordinary shares
of 5 pence each in the Company ("ordinary shares") to Chief
Executive Officer, Mark Pickett, and granted nil-cost options over
204,081 ordinary shares of 5 pence each in the Company ("ordinary
shares") to Chief Finance Officer, Diane McIntyre. The options
represent 0.23% of the Company's issued shares.
The award has been granted subject to performance conditions
based on the Group's Key Performance Indicators (KPIs) over three
years. The Options will ordinarily vest in equal parts over three
years and may not be exercised before 29th June 2024.
1. Details of the person discharging managerial
responsibilities/person closely associated
(a) Name 1) Mark Pickett
2) Diane McIntyre
------------------------ -------------------------------------
2. Reason for the notification
---------------------------------------------------------------
(a) Position/status PMDR
------------------------ -------------------------------------
(b) Initial notification/ Initial notification
Amendment
------------------------ -------------------------------------
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 Options over Ordinary shares
the Financial of GBP0.05 each
Instrument
------------------------ -------------------------------------
(b) Identification GB0030181522
code of the Financial
Instrument
------------------------ -------------------------------------
(c) Nature of the Grant of options over Ordinary
transaction shares
------------------------ -------------------------------------
(d) Price(s) and Price(s) Volume(s)
volume(s)
------------------- ----------------
1. Nil cost 1. 275,510
2. Nil cost 2. 204,081
------------------- ----------------
(e) Aggregated information
- Aggregated 1) Volume 275,510 Price N/A
volume 2) Volume 204,081 Price N/A
- Price
------------------------ -------------------------------------
(f) Date of the transaction 29 June 2021
------------------------ -------------------------------------
(g) Place of the Outside a trading venue
transaction
------------------------ -------------------------------------
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
Sara Hale, Virginia Bull, Will Godfrey
N+1 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, Robyn Fisher, Josh Royston, Molly Gretton
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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