TANDEM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2020

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RNS Number : 5315E

Tandem Group PLC

28 February 2020

Tandem Group plc

(the "Company")

TOTAL VOTING RIGHTS

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 6,013,480 ordinary shares of 25 pence each in issue, each share carrying the right to one vote. Following an employee exercise of share options from treasury, the Company holds 979,389 ordinary shares of 25 pence each in treasury.  The total number of voting rights in the Company is therefore 5,034,091.

The above figure of 5,034,091ordinary shares 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 to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Enquiries:

Tandem Group plc

Jim Shears, Group Finance Director and Company Secretary

Telephone 0121 748 8075

Nominated Adviser

Cairn Financial Advisers LLP

Tony Rawlinson

James Caithie

Telephone 020 7213 0880

28 February 2020

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