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RNS Number : 5410H Tandem Group PLC 06 April 2022
6 April 2022
Tandem Group plc
(the "Company" or "Group")
Director Dealing and Total Voting Rights
The Company has been informed today that the following Directors have
exercised options to subscribe for new ordinary shares in the Company
("Ordinary Shares") as follows:
Number of options exercised Option exercise price per share
Director Option Scheme Expiry date
Jim Shears 2019 EMI Share Option Scheme 8,228 190.0 24 May 2029
Phil Ratcliffe 2007 EMI Share Option Scheme 4,665 127.5 20 April 2026
The Options Exercise will be satisfied from existing Ordinary Shares held in
treasury. As a result, the Company continues to have a total of 6,013,480
Ordinary Shares in issue, each carrying the right to one vote, with 706,471
Ordinary Shares held in treasury. The total number of voting rights in the
Company is therefore 5,307,009.
The above figure of 5,307,009 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 Guidance and Transparency Rules.
In addition to the Option Exercise, Mr Shears has disposed of a total of 3,950
Ordinary Shares at a price of 381.5 pence per Ordinary Share in order to meet
option exercise costs.
As a result of the transactions described above, Mr Shears' interest in the
Company's Ordinary Shares has increased to 250,000 Ordinary Shares,
representing approximately 4.7% of the Company's issued ordinary share
capital, and Mr Ratcliffe's interest in the Company's Ordinary Shares has
increased to 127,500 Ordinary Shares, representing approximately 2.4% of the
Company's issued ordinary share capital.
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
Jim Shears, CEO
David Rock, Company Secretary
Telephone 0121 748 8075
Nominated Adviser
Cenkos Securities plc (Nominated Adviser and Broker)
Ben Jeynes / Dan Hodkinson - Corporate Finance
Michael Johnson / Russell Kerr - Sales
Telephone 020 7397 8900
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/ Initial Notification
Amendment
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 Ordinary Shares of 25p each
Identification Code
ISIN: GB00B460T373
b. Nature of the transaction 1. Exercise of share options
2. Disposal of ordinary shares
c. Price(s) and volume(s)
Price(s) Volume(s)
1. 190.0p 8,228
2. 381.5p 3,950
d. Aggregated information 1. N/A - single transaction
- Aggregated Volume 2. N/A - single transaction
- Price
e. Date of the transaction 1. 6 April 2022
2. 5 April 2022
f. Place of the transaction 1. Outside of a trading venue
2. AIMX
d.
Aggregated information
- Aggregated Volume
- Price
1. N/A - single transaction
2. N/A - single transaction
e.
Date of the transaction
1. 6 April 2022
2. 5 April 2022
f.
Place of the transaction
1. Outside of a trading venue
2. AIMX
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 Phil Ratcliffe
2 Reason for notification
a. Position/Status Commercial Director
b. Initial notification/ Initial Notification
Amendment
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 Ordinary Shares of 25p each
Identification Code
ISIN: GB00B460T373
b. Nature of the transaction 1. Exercise of share options
c. Price(s) and volume(s)
Price(s) Volume(s)
1. 127.5p 4,665
d. Aggregated information 1. N/A - single transaction
- Aggregated Volume
- Price
e. Date of the transaction 1. 6 April 2022
f. Place of the transaction 1. Outside of a trading venue
d.
Aggregated information
- Aggregated Volume
- Price
1. N/A - single transaction
e.
Date of the transaction
1. 6 April 2022
f.
Place of the transaction
1. Outside of a trading venue
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