Grant of Options & PDMR Dealings

Tandem

29/09/2026 07:00

RNS Number : 6471W
  
Tandem Group PLC
  
29 September 2026
  
 



 


29 September 2026


 


Tandem Group plc


(the “Company”)


 


Grant of Share Options & PDMR Dealings


 


Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that Peter Kimberley, Chief Executive Officer, David Poulter, Chief Commercial Officer, and Gurvinder Kaur, Chief Financial Officer and Company Secretary of the Company, have today been granted 30,000, 20,000 and 20,000 options respectively over ordinary shares of 25 pence each in the share capital of the Company (“Ordinary Shares”) under the 2019 Employee Share Option Scheme.


 


The Options have an exercise price of 177.5 pence per ordinary share, being the closing middle market price per ordinary share on 28 September 2026. The Options are exercisable between 1 January 2029 and 27 September 2036, after which the Options will lapse.


 


A further 71,500 options have been granted to other employees under the 2019 Employee Share Option Scheme.


 


The notification set out below, made in accordance with the requirements of Article 19 of the Market Abuse Regulation, provides further details of such dealings.


 


Enquiries:


Tandem Group plc


Peter Kimberley, Chief Executive Officer


Gurvinder Kaur, Chief Financial Officer


Telephone 0121 748 8000


 


Nominated Adviser


Cavendish Capital Markets Limited (Nominated Adviser and Broker)


Ben Jeynes / Callum Davidson - Corporate Finance


Michael Johnson / Matt Lewis - Sales and Equity Capital Markets


Telephone 0207 220 0500


 


 


Following the above transactions, the Officers have options over Ordinary Shares as follows:


 



Director




Option Scheme




Number of options




Option exercise price per share




Expiry date




Peter Kimberley




2019 Employee Share Option Scheme




45,000




240.00p




27 March 2033




 




2019 Employee Share Option Scheme




9,500




202.00p




26 March 2034




 




2019 Employee Share Option Scheme




38,000




161.50p




7 April 2035




 




2019 Employee Share Option Scheme




30,000




177.50p




27 September 2036




David Poulter




2019 Employee Share Option Scheme




20,000




161.50p




7 April 2035




 




2019 Employee Share Option Scheme




20,000




177.50p




27 September 2036




Gurvinder Kaur




2019 Employee Share Option Scheme




10,000




665.00p




28 April 2031




 


 




2019 Employee Share Option Scheme




10,000




240.00p




27 March 2033




 




2019 Employee Share Option Scheme




12,000




202.00p




26 March 2034




 




2019 Employee Share Option Scheme




20,000




161.50p




7 April 2035




 




2019 Employee Share Option Scheme




20,000




177.50p




27 September 2036



 


 



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




Peter Kimberley




2




Reason for notification




 


 


 




a.




Position/Status




Chief Executive Officer




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




213800WKK3A6NMOB6788




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




Options over ordinary Shares of 25p each

 


ISIN: GB00B460T373




b.




Nature of the transaction




Award of options to subscribe for new ordinary shares at 177.5 pence per ordinary share




c.




Price(s) and volume(s)




 




 


 



Price(s)




Volume(s)




177.50p




30,000



 


 


 




 




 


 




d.




Aggregated information


 


- Aggregated Volume


 


- Price




N/A – single transactions


 




e.




Date of the transaction




28 September 2026




f.




Place of the transaction




Outside of a trading venue 


 



 


 


 


 


 



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




David Poulter




2




Reason for notification




 


 


 




a.




Position/Status




Chief Commercial Officer




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




213800WKK3A6NMOB6788




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




Options over ordinary Shares of 25p each

 


ISIN: GB00B460T373




b.




Nature of the transaction




Award of options to subscribe for new ordinary shares at 177.5 pence per ordinary share


 




c.




Price(s) and volume(s)




 




 


 



Price(s)




Volume(s)




177.50p




20,000



 


 


 




 




 


 




d.




Aggregated information


 


- Aggregated Volume


 


- Price




N/A – single transactions


 




e.




Date of the transaction




28 September 2026




f.




Place of the transaction




Outside of a trading venue 


 



 


 


 



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




Gurvinder Kaur




2




Reason for notification




 


 


 




a.




Position/Status




Chief Financial Officer/Company Secretary




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




213800WKK3A6NMOB6788




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




Options over ordinary Shares of 25p each

 


ISIN: GB00B460T373




b.




Nature of the transaction




Award of options to subscribe for new ordinary shares at 177.5 pence per ordinary share


 




c.




Price(s) and volume(s)




 




 


 



Price(s)




Volume(s)




177.50p




20,000



 


 




 




 


 




d.




Aggregated information


 


- Aggregated Volume


 


- Price




N/A – single transactions


 




e.




Date of the transaction




28 September 2026




f.




Place of the transaction




Outside of a trading venue 


 



 


 


 


 



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