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RNS Number : 6751G Tandem Group PLC 16 November 2022
16 November 2022
Tandem Group plc
(the "Company" or "Group")
Director Dealing and Total Voting Rights
The Company announces that Steve Grant, the Company's Non-Executive Chairman,
has today exercised 35,000 options to subscribe for ordinary shares in the
Company ("Ordinary Shares") at a price of 127.5 pence per Ordinary Share under
the 2007 Employee Share Option Scheme (the "Option Exercise").
The Option 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 549,021
Ordinary Shares held in treasury. The total number of voting rights in the
Company is therefore 5,464,459.
The above figure of 5,464,459 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.
Following the transactions described above, Mr. Grant is now beneficially
interested in 285,000 Ordinary Shares, representing approximately 5.2% of the
Company's issued ordinary share capital.
The notifications set out below, made in accordance with the requirements of
Article 19 of the UK Market Abuse Regulation, provide 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 Steve Grant
2 Reason for notification
a. Position/Status Non-Executive Chairman
b. Initial notification/ Initial Notifications
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 25 pence each
Identification Code
ISIN: GB00B460T373
b. Nature of the transaction Exercise of share options
c. Price(s) and volume(s)
Price(s) Volume(s)
127.5p 35,000
d. Aggregated information N/A - single transaction
- Aggregated Volume
- Price
e. Date of the transaction 16 November 2022
f. Place of the transaction Outside of a trading venue
d.
Aggregated information
- Aggregated Volume
- Price
N/A - single transaction
e.
Date of the transaction
16 November 2022
f.
Place of the transaction
Outside of a trading venue
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