TANDEM GROUP PLC

Director's Dealing • Mar 25, 2021

National Storage Mechanism | Additional information

RNS Number : 4147T

Tandem Group PLC

25 March 2021

Tandem Group plc

("the Company")

Exercise of options and Directors' shareholdings

The Company has been informed today that the following Directors have exercised share options in the ordinary shares of 25p each ("Ordinary Share") of the Company on 25 March 2021 as follows:                                                                     

Director	Option Scheme	Number of options exercised	Option exercise price per share	Expiry date
Philip Ratcliffe	2007 EMI Share Option Scheme	14,000	107.00p	14 June 2021
Philip Ratcliffe	2007 EMI Share Option Scheme	17,103	79.00p	29 October 2023
Jim Shears	2007 EMI Share Option Scheme	22,500	107.00p	14 June 2021

The exercise of options will be satisfied by Ordinary Shares held by the Company in treasury.

A further 20,600 options have been exercised by employees under the 2007 Employee Share Option Scheme.

Following the exercise of these options and share purchases, the Company has 5,128,294 Ordinary Shares in issue and 885,186 Ordinary Shares in treasury and the Directors are beneficially interested in Ordinary Shares as follows:                                                                                                                                                       

Director	Number of shares	Percentage of voting rights
Jim Shears	192,500	3.8%
Phil Ratcliffe	122,835	2.4%

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Philip Ratcliffe

2

Reason for notification

a.

Position/Status

Commercial Director

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Tandem Group plc

b.

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 25p each

ISIN: GB00B460T373

b.

Nature of the transaction

Purchase of shares

c.

Price(s) and volume(s)

Price(s)	Volume(s)
107.00p	14,000
79.00p	17,103

d.

Aggregated information

- Aggregated Volume

- Price

31,103

£28,491

e.

Date of the transaction

25 March 2021

f.

Place of the transaction

(London) AIM

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Jim Shears

2

Reason for notification

a.

Position/Status

CEO

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Tandem Group plc

b.

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 25p each

ISIN: GB00B460T373

b.

Nature of the transaction

Purchase of shares

c.

Price(s) and volume(s)

Price(s)	Volume(s)
107.00p	22,500

d.

Aggregated information

- Aggregated Volume

- Price

22,500

£24,075

e.

Date of the transaction

25 March 2021

f.

Place of the transaction

(London) AIM

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

Enquiries:

Tandem Group plc

Jim Shears, Chief Executive Officer

David Rock, Company Secretary

Telephone 0121 748 8075

Nominated Adviser

Cairn Financial Advisers LLP

James Caithie

Sandy Jamieson

Telephone 020 7213 0880

25 March 2021

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