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TANDEM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Feb 1, 2022

7947_rns_2022-02-01_53383a56-9f78-4bc4-bd13-6bdbf81172d9.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3355A

Tandem Group PLC

01 February 2022

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. As at 31 January 2022 the Company holds 729,364 ordinary shares of 25 pence each in treasury. The total number of voting rights in the Company is therefore 5,284,116.

The above figure of 5,284,116 ordinary 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

David Rock, Company Secretary

Telephone 0121 748 8075

Nominated Adviser

Cenkos Securities plc

Ben Jeynes

Telephone 020 7397 8900

1 February 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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