TANDEM GROUP PLC

Transaction in Own Shares • Apr 27, 2022

National Storage Mechanism | Additional information

RNS Number : 4165J

Tandem Group PLC

27 April 2022

27 April 2022

Tandem Group plc

("Tandem" or the "Company")

Directorate Change

The Board of Tandem Group plc (AIM: TND), designers, developers and distributors of sports, leisure and mobility equipment, announces that Jim Shears, the Company's Chief Executive Officer, is due to leave the Company by mutual agreement and resign as a director of Tandem on 6 May 2022.

Stephen Grant, the Company's Non-Executive Chairman, will assume an interim executive role.

The Board has commenced a process to identify and appoint a new Chief Executive Officer and will provide further updates in due course.

Enquiries:

Tandem Group plc

David Rock, Company Secretary

Telephone 0121 748 8075

Nominated Adviser and Broker

Cenkos Securities plc

Ben Jeynes - Corporate Finance

Russell Kerr / Michael Johnson - Sales

Telephone 020 7397 8900

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

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