REG - Tandem Grp PLC - Director Dealing and Total Voting Rights

TandemAnnouncement

31/10/2022 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221031:nRSe7883Ea&default-theme=true

RNS Number : 7883E  Tandem Group PLC  31 October 2022

31 October 2022

 

 Tandem Group plc

(the "Company" or "Group")

 

Director Dealing and Total Voting Rights

 

The Company announces that Martin Fisher, a director of the Company, has
exercised 7,500 options to subscribe for ordinary shares in the Company
("Ordinary Shares") at a price of 190.0 pence per Ordinary Share under the
2019 Employee Share Option Scheme (the "Options Exercise").

 

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 584,021
Ordinary Shares held in treasury. The total number of voting rights in the
Company is therefore 5,429,459.

 

The above figure of 5,429,459 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.

As a result of the transaction described above, Mr. Fisher's interest has
increased to 17,500 Ordinary Shares, representing approximately 0.3% of the
Company's issued ordinary share capital.

 

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

 

Enquiries:

 

Tandem Group plc

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                                                         Martin Fisher
 2   Reason for notification
 a.  Position/Status                                              E-Commerce and Supply Chain 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.   190.0p    7,500

 d.  Aggregated information                                       1. N/A - single transaction

     - Aggregated Volume

     - Price

 e.  Date of the transaction                                      1.   31 October 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.   31 October 2022

f.

Place of the transaction

1.   Outside of a trading venue

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFSEIFLLVIF