Description of business and main country of operation

Tribal Group Plc provides a range of student management systems tailored to different segments of the education world. Alongside our systems, we offer services which enable managers to enhance the quality of the education their institutions provide, and to improve their operational performance. These include student experience analytics, operational benchmarking and analytics, transformation and change advisory services, and specialist support services to enhance the delivery of education. For government agencies that fund education, we provide independent quality assurance services to evaluate the activities and outcomes achieved by institutions.

Our development and support teams are based mainly in England and Australia, complemented by a development centre in Manila, Philippines. Our implementation consultants and service delivery teams operate internationally, principally across the UK, Australia and New Zealand, but are also based in North America, Southern Africa and South East Asia.

Country of Incorporation

Tribal Group Plc is incorporated and registered in England and Wales (company number 4128850). Its main country of operation is the United Kingdom.

Names of Directors

Find out more about our board of directors by reading our Directors Biographies

Board Responsibilities and Committees

Read about our Board Responsibilities and Committees in Corporate Governance

Constitutional documents

Articles of Association of the Company

Details of other listings or trading platforms

The Company is listed solely on the London Stock Exchange Alternative Investment Market (AIM).

AIM Securities in Issue

The following information is correct as at 30th June 2017.
The Company’s issued share capital comprises 196,051,181 ordinary shares, each with a nominal value of £0.05.  Shares have equal voting rights.  So far as the Company is aware, 3.50% of the issued share capital is not held in public hands.
Percentage holdings of significant shareholders (above 3%) are as follows:

Name

% holding

Jenzabar

20.8%

RWC Partners

13.3%

Schroder Investment Mgt

10.3%

GVQ Investment Mgt

9.6%

Legal & General Investment Mgt

6.9%

Majedie Asset Mgt

5.0%

Goldman Sachs International

3.8%

Janus Henderson Investors

3.5%


Restrictions on the transfer of its AIM securities

There are no restrictions on the transfer of shares in the Company.

Annual Report

Our annual and half yearly reports can be viewed at our Financial Results page.

Notification made in the preceding 12 months

All notifications made to the Stock Exchange in the preceding 12 months can be found on our Regulatory Announcements page.

AIM Admission document and other circulars.

Read the AIM Admission document and other circulars produced in the preceding 12 months.

Details of nominated adviser and other key advisers

Details of our nominated adviser and other key advisors are as follows:-

Financial Adviser and Stockbrokers

Investec Bank plc
2 Gresham Street
London
EC2V 7QP

N+1 Singer Capital Markets Limited
1 Bartholomew Lane
London
EC2N 2AX

Auditors

Pricewaterhouse Coopers LLP
3 Forbury Place
23 Forburry Road
Reading
RG1 3JH

Solicitors

Osborne Clarke
2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Useful links