11 May 2023
Tandem Group plc
(the "Company" or "Group")
Director/PDMR Transactions
Tandem Group plc (AIM: TND), designers, developers and distributors of sports, leisure and mobility products,
announces that it has today been notified that Peter Kimberley, Chief Executive Officer of the Company, has today transferred 37,500 Ordinary Shares to his spouse, Helen Kimberley at a price of 325.0 pence per Ordinary Share ("the Transfer"). Following the Transfer, Peter Kimberley, together with his spouse, remains interested in a total of 40,500 Ordinary Shares, representing 0.74% of the Company's issued share capital.
The notifications below, provided in accordance with the requirements of the UK Market Abuse Regulation, provide further details.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 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 | 1. Peter Kimberley 2. Helen Kimberley | |||||
| 2 | Reason for notification | | |||||
| a. | Position/Status | 1. Chief Executive Officer 2. Person closely associated with Peter Kimberley | |||||
| 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 | N/A | |||||
| 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 | |||||
| b. | Nature of the transaction | 1. Transfer of Ordinary Shares to spouse 2. Transfer of Ordinary Shares from spouse | |||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information - Aggregated Volume - Price | Not applicable
| |||||
| e. | Date of the transaction | 1. 11 May 2023 2. 11 May 2023 | |||||
| f. | Place of the transaction | 1. Outside of a trading venue 2. Outside of a trading venue
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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
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