New Risk • May 29
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings are forecast to decline by an average of 2.2% per year for the foreseeable future. Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (10% average weekly change). Board Change • May 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 3 highly experienced directors. Company Secretary, CFO & Director Diane McIntyre was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Duyuru • Feb 18
Tribal Group plc Announces Interim Dividend, Payable on March 27, 2026 Tribal Group plc announced an interim dividend of 1.3 pence per share, which will be paid on 27 March 2026 to shareholders on the register at the close of business on 27 February 2026. The ex-dividend date will be 26 February 2026. This interim dividend is in place of a final dividend in respect of the year ended 31 December 2025, which would typically have been paid in July 2026. Duyuru • Jan 29
Tribal Group plc to Report Fiscal Year 2025 Results on Mar 26, 2026 Tribal Group plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Mar 26, 2026 Duyuru • Dec 14
Tribal Group plc Intends to Pay a Special Dividend on 29 January 2026 As a result of the strengthened balance sheet, the Board of Tribal Group plc intended to pay a Special Dividend of 1.5 pence per share on 29 January 2026 to shareholders on the register at the close of business on 5 January 2026. The ex-dividend date will be 2 January 2026. Duyuru • Jul 29
Tribal Group plc to Report First Half, 2025 Results on Aug 19, 2025 Tribal Group plc announced that they will report first half, 2025 results on Aug 19, 2025 Duyuru • Mar 27
Tribal Group plc, Annual General Meeting, May 27, 2025 Tribal Group plc, Annual General Meeting, May 27, 2025. Duyuru • Aug 21
Tribal Group plc Intends to Pay Interim Dividend, Payable on 28 November 2024 The Board Tribal Group plc intended to pay an interim dividend to shareholders of 0.65 pence per share on 28 November 2024 to shareholders on the register at the close of business on 31 October 2024. The ex-dividend date will be 31 October 2024 and Record Date as 1 November 2024. Duyuru • Jul 26
Tribal Group plc to Report First Half, 2024 Results on Aug 20, 2024 Tribal Group plc announced that they will report first half, 2024 results on Aug 20, 2024 Duyuru • Apr 21
Tribal Group plc, Annual General Meeting, May 20, 2024 Tribal Group plc, Annual General Meeting, May 20, 2024, at 08:00 Coordinated Universal Time. Location: Investec, 30 Gresham St, London United Kingdom Agenda: To receive the audited financial statements for the year ended 31 December 2023, together with the directors' reports and the auditors' report on those financial statements; to re-appoint BDO LLP as auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the Company; to authorise the directors to determine the remuneration of the auditors; to re-elect as a director Richard Last who offers himself for re-election; to re-elect as a director Roger McDowell who offers himself for re-election; and to consider other matters. Duyuru • Mar 21
Tribal Group plc to Report Fiscal Year 2023 Results on Mar 21, 2024 Tribal Group plc announced that they will report fiscal year 2023 results on Mar 21, 2024 Duyuru • Feb 02
Tribal Group plc Provides Earnings Guidance for the Year Ended 31 December 2023 Tribal Group plc provided earnings guidance for the year ended December 31, 2023. For the period, Board anticipates a solid trading performance with revenue marginally ahead, of current market expectations. Closing Core Annual Recurring Revenue (ARR) is expected to have increased by 13% to £51.1 million (2022: £45.3 million at constant currency), subject to audit, reflecting growth in the Group's strategic products. Overall ARR is expected to have increased by 9% to £54.5 million (2022: £50.2 million), reflecting the anticipated decline in the non-core Software and Services segment. Reported Earnings • Aug 25
First half 2023 earnings released: EPS: UK£0.022 (vs UK£0.007 in 1H 2022) First half 2023 results: EPS: UK£0.022 (up from UK£0.007 in 1H 2022). Revenue: UK£43.4m (up 2.3% from 1H 2022). Net income: UK£4.72m (up 201% from 1H 2022). Profit margin: 11% (up from 3.7% in 1H 2022). The increase in margin was primarily driven by lower expenses. Revenue is forecast to grow 1.7% p.a. on average during the next 3 years, compared to a 4.4% growth forecast for the Consumer Services industry in Europe. Duyuru • Jul 24
Tribal Group plc to Report First Half, 2023 Results on Aug 24, 2023 Tribal Group plc announced that they will report first half, 2023 results on Aug 24, 2023 Duyuru • May 07
Tribal Group plc, Annual General Meeting, May 30, 2023 Tribal Group plc, Annual General Meeting, May 30, 2023, at 08:00 Coordinated Universal Time. Location: Investec, 30 Gresham St London United Kingdom Agenda: To receive the audited financial statements for the year ended 31 December 2022, together with the directors' reports and the auditors' report on those financial statements; to consider a final dividend of 0.65 pence per ordinary share for the year ended 31 December 2022; to re-appoint BDO LLP as auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the Company; to authorise the directors to determine the remuneration of the auditors; to consider the re-election of directors; and to consider other issues. Reported Earnings • Mar 25
Full year 2022 earnings released: UK£0.002 loss per share (vs UK£0.034 profit in FY 2021) Full year 2022 results: UK£0.002 loss per share (down from UK£0.034 profit in FY 2021). Revenue: UK£83.6m (up 3.0% from FY 2021). Net loss: UK£510.0k (down 107% from profit in FY 2021). Revenue is forecast to grow 2.0% p.a. on average during the next 3 years, compared to a 5.3% growth forecast for the Consumer Services industry in Europe. Reported Earnings • Aug 18
First half 2022 earnings released: EPS: UK£0.007 (vs UK£0.021 in 1H 2021) First half 2022 results: EPS: UK£0.007 (down from UK£0.021 in 1H 2021). Revenue: UK£42.4m (up 7.9% from 1H 2021). Net income: UK£1.57m (down 65% from 1H 2021). Profit margin: 3.7% (down from 11% in 1H 2021). The decrease in margin was driven by higher expenses. Over the next year, revenue is forecast to stay flat compared to a 22% growth forecast for the Consumer Services industry in Germany. Upcoming Dividend • Jun 16
Upcoming dividend of UK£0.013 per share Eligible shareholders must have bought the stock before 23 June 2022. Payment date: 28 July 2022. Payout ratio is a comfortable 39% and the cash payout ratio is 81%. Trailing yield: 1.4%. Lower than top quartile of German dividend payers (4.5%). Lower than average of industry peers (2.5%). Duyuru • May 05
Tribal Group plc, Annual General Meeting, May 11, 2022 Tribal Group plc, Annual General Meeting, May 11, 2022, at 08:00 Coordinated Universal Time. Location: Investec, 30 Gresham St, London . United Kingdom Reported Earnings • Mar 18
Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat Full year 2021 results: EPS: UK£0.034 (up from UK£0.031 in FY 2020). Revenue: UK£81.1m (up 11% from FY 2020). Net income: UK£6.99m (up 10.0% from FY 2020). Profit margin: 8.6% (down from 8.7% in FY 2020). The decrease in margin was driven by higher expenses. Revenue exceeded analyst estimates by 2.8%. Over the next year, revenue is forecast to grow 2.0%, compared to a 23% growth forecast for the industry in Germany. Reported Earnings • Aug 14
First half 2021 earnings released: EPS UK£0.021 (vs UK£0.019 in 1H 2020) The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: UK£39.3m (up 2.9% from 1H 2020). Net income: UK£4.43m (up 17% from 1H 2020). Profit margin: 11% (up from 9.9% in 1H 2020). The increase in margin was driven by higher revenue. Executive Departure • Jun 02
Acting Chief Financial Officer has left the company On the 1st of June, Paul Simpson's tenure as Acting Chief Financial Officer ended after 2.2 years in the role. We don't have any record of a personal shareholding under Paul's name. A total of 2 executives have left over the last 12 months. Recent Insider Transactions • Apr 03
Board Member recently sold €1.2m worth of stock On the 1st of April, Roger McDowell sold around 1m shares on-market at roughly €1.21 per share. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of €2.4m more than they bought in the last 12 months. Reported Earnings • Mar 19
Full year 2020 earnings released The company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2020 results: Revenue: UK£73.0m (down 6.7% from FY 2019). Net income: UK£6.36m (up UK£9.32m from FY 2019). Profit margin: 8.7% (up from net loss in FY 2019). The move to profitability was driven by lower expenses. Duyuru • Mar 09
Tribal Group plc Announces Executive Changes Tribal Group plc announced the appointment to the board of Diane Josephine Mcintyre as CFO, 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. The board thanked Paul Simpson, acting CFO, for his leadership of the finance team over the last two years and his contribution to the success of Tribal. Duyuru • Jan 28
Tribal Group plc to Report Fiscal Year 2020 Results on Mar 17, 2021 Tribal Group plc announced that they will report fiscal year 2020 results on Mar 17, 2021 
