REG - Tatton Asset Mgt PLC - Share purchase by a Non-Executive Director

Tatton Asset ManagementAnnouncement

28/11/2025 15:30

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RNS Number : 5032J  Tatton Asset Management PLC  28 November 2025

Tatton Asset Management plc

(or "the Company")

Share purchase by a Non-Executive Director

 

Tatton Asset Management PLC (AIM: TAM), the investment management and IFA
support services group announces that it has been notified that Pippa Hamnett,
Non-Executive Director, and persons closely associated to her, have purchased
1,435 ordinary shares in the Company at an average price of 695 pence per
share.

Following the transaction, Pippa Hamnett's beneficial interest in the Company
amounts to a total of 1,435 ordinary shares, representing 0.002% of the issued
share capital of the Company.

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018, provides further detail.

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         (a)   Pippa Hamnett

                                                                   (b)   Thomas Hamnett
 2    Reason for the notification
 a)   Position/status                                              (a)   PDMR, Non-Executive Director

                                                                   (b)   Person closely associated to Pippa Hamnett, Non-Executive Director
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Tatton Asset Management plc
 b)   LEI                                                          213800G2F8I1N7HTVP88
 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 £0.20 each

      Identification code

                                                                   ISIN: GB00BYX1P358
 b)   Nature of the transaction                                    (a)   Purchase of Ordinary Shares

                                                                   (b)   Purchase of Ordinary Shares
 c)   Price(s) and volume(s)                                       (a)   Purchase of Ordinary Shares

Price  Volume
                                                                   696p   703

 

                                                                   (b)   Purchase of Ordinary Shares

Price  Volume
                                                                   694p   732

 

 d)   Aggregated information                                       (a)   As above

      - Aggregated volume                                          (b)   As above

      - Price
 e)   Date of the transaction                                      (a)   28 November 2025

                                                                   (b)   28 November 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM

 

(b)   Purchase of Ordinary Shares

 Price  Volume
 694p   732

 

 

d)

Aggregated information

- Aggregated volume

- Price

(a)   As above

(b)   As above

e)

Date of the transaction

(a)   28 November 2025

(b)   28 November 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

 

For further information please contact:

 

 Tatton Asset Management plc                                         +44 (0) 161 486 3441

 Paul Hogarth (Chief Executive
 Officer)

 Paul Edwards (Chief Financial
 Officer)

 Lothar Mentel (Chief Investment Officer)

 Zeus - Nomad and Broker                                             +44 (0) 20 3829 5000

 Dan Bate (Investment Banking and QE)

 Martin Green (Investment Banking)

 Louisa Waddell (Investment Banking)

 Singer Capital Markets - Joint Broker

Charles Leigh-Pemberton / Peter Steel (Investment Banking)

                                                                     +44 (0) 20 7496 3000
 RBC Capital Markets - Joint Broker

 Oliver Hearsey / Elliot Thomas / Kathryn Deegan                     +44 (0) 20 7653 4000

 Gracechurch Group - Financial PR and IR

 Heather Armstrong / Henry Gamble / Rebecca Scott                    +44 (0) 20 4582 3500

                                                                     tatton@gracechurchpr.com (mailto:tatton@gracechurchpr.com)
 Trade Media Enquiries

 Roddi Vaughan Thomas                                                +44 (0) 7469 854 011

 

+44 (0) 20 7496 3000

RBC Capital Markets - Joint Broker

Oliver Hearsey / Elliot Thomas / Kathryn Deegan

 

 

+44 (0) 20 7653 4000

Gracechurch Group - Financial PR and IR

Heather Armstrong / Henry Gamble / Rebecca Scott

 

 

+44 (0) 20 4582 3500

tatton@gracechurchpr.com (mailto:tatton@gracechurchpr.com)

Trade Media Enquiries

Roddi Vaughan Thomas

 

+44 (0) 7469 854 011

 

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