9 March 2021
Tribal Group plc
("Tribal" or "the Group")
Appointment of CFO
Tribal (AIM: TRB), a leading provider of software and services to the international education market, is pleased to announce the appointment to the Board of Diane McIntyre as Chief Financial Officer, with effect from 1 June 2021.
Diane has over 25 years' experience in finance roles, including her most recent role as Director of Finance at Sky UK Limited, and previous senior financial and executive positions at Vodafone Group plc and Cable and Wireless plc. As an experienced finance leader, Diane has a wealth of knowledge across commercial negotiation, strategy development and operational expansion.
The Board would like to thank Paul Simpson, Acting CFO, for his leadership of the finance team over the last two years and his contribution to the success of Tribal.
Commenting on the appointment, Mark Pickett, CEO of Tribal says: "I am delighted to welcome an executive of Diane's calibre to the Tribal board and management team. Through her time at Sky, Vodafone and Cable and Wireless she has gained in depth commercial experience of fast-paced global organisations and I am confident she will be a valuable addition to our team, as we seek to capitalise on our growing market opportunity."
Other required disclosures:
Further disclosures pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies are set out below.
| Tribal Group plc | Tel: +44 (0) 117 311 5293 |
| Mark Pickett, Chief Executive Officer | |
| Ken Lewis, Company Secretary | |
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| Investec Bank plc (NOMAD & Joint Broker) | Tel: +44 (0) 20 7597 5970 |
| Sara Hale, Virginia Bull, Will Godfrey | |
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| N+1 Singer Capital Markets Limited (Joint Broker) | Tel: +44 (0) 20 7496 3000 |
| Shaun Dobson, Tom Salvesen, Alex Bond | |
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| 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.
Additional Information:
Disclosures under Schedule 2 of the AIM Rules:
The following additional information relating to Ms McIntyre is disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.
Diane Josephine McIntyre, aged 47, holds or has held the following directorships and/or partnerships in the previous five years:
| Current directorships/partnerships | Past Directorships/partnerships |
| TRUST FOR SUSTAINABLE LIVING
| AAA (EURO) LIMITED AAA (MCR) LTD AAA (UK) LTD ACORN COMMUNICATIONS LIMITED ASPECTIVE LIMITED ASTEC COMMUNICATIONS LIMITED C.S.P. SOLUTIONS LIMITED CELLOPS LIMITED CELLULAR OPERATIONS LIMITED CENTRAL COMMUNICATIONS GROUP LIMITED CENTRAL TELECOM (NORTHERN) LIMITED CT NETWORKS LIMITED DATAROAM LIMITED DBLM DEVELOPMENT LTD EMTEL EUROPE LIMITED ERUDITE SYSTEMS LIMITED F M ASSOCIATES (UK) LTD FLEXPHONE LIMITED GENERATION TELECOM LIMITED GLOBAL CELLULAR RENTAL LIMITED HOW2 TELECOM LIMITED ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED MOBILE PHONE CENTRE LIMITED MOBILES 4 BUSINESS.COM LIMITED NAT COMM AIR LIMITED OXYGEN SOLUTIONS LTD P.C.P. (NORTH WEST) LIMITED PEOPLES PHONE LIMITED PINNACLE CELLULAR GROUP LIMITED PINNACLE CELLULAR LIMITED PROJECT TELECOM HOLDINGS LIMITED PT NETWORK SERVICES LIMITED PTI TELECOM LIMITED SINGLEPOINT (4U) LIMITED SINGLEPOINT PAYMENT SERVICES LIMITED T.W. TELECOM LIMITED TALKLAND AIRTIME SERVICES LIMITED TALKLAND COMMUNICATIONS LIMITED TALKLAND MIDLANDS LIMITED TALKMOBILE LIMITED TELECOMMUNICATIONS EUROPE LIMITED TERNHILL COMMUNICATIONS LIMITED THE OLD TELECOM SALES CO. LIMITED TOWNLEY COMMUNICATIONS LIMITED UNIQUEAIR LIMITED VIZZAVI LIMITED VODACALL LIMITED VODAFONE (NI) LIMITED VODAFONE (SCOTLAND) LIMITED VODAFONE BUSINESS SERVICES LIMITED VODAFONE BUSINESS SOLUTIONS LIMITED VODAFONE CENTRAL SERVICES LIMITED VODAFONE CONNECT 2 LIMITED VODAFONE CONNECT LIMITED VODAFONE CORPORATE LIMITED VODAFONE DISTRIBUTION HOLDINGS LIMITED VODAFONE HIRE LIMITED VODAFONE LEASING LIMITED VODAFONE M.C. MOBILE SERVICES LIMITED VODAFONE MOBILE COMMERCE LIMITED VODAFONE MULTIMEDIA LIMITED VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED VODAFONE PARTNER SERVICES LIMITED VODAFONE PROPERTY INVESTMENTS LIMITED VODAFONE RETAIL (HOLDINGS) LIMITED VODAFONE RETAIL LIMITED VODAFONE SATELLITE SERVICES LIMITED VODAFONE SPECIALIST COMMUNICATIONS LIMITED VODAFONE UK CONTENT SERVICES LIMITED VODAFONE UK INVESTMENTS LIMITED VODAFONE-CENTRAL LIMITED WOODEND CELLULAR LIMITED WOODEND COMMUNICATIONS LIMITED WOODEND GROUP LIMITED WOODEND HOLDINGS LIMITED
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No additional information relating to Ms McIntyre is required to be disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.
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