
5 September 2025
Tatton Asset Management plc
(or "the Company")
PDMR Dealing
Tatton Asset Management PLC (AIM: TAM), the investment management and IFA support services group announces that it has been notified that, following the exercise of options announced on 29 August 2025, Paul Edwards, Chief Financial Officer, has elected to sell an aggregate 27,180 ordinary shares of £0.20 each in the Company ("Ordinary Shares").
Following this transaction, Paul is interested in 511,628 Ordinary Shares representing 0.84% 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.
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Paul Edwards | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR, Chief Financial Officer | ||||
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 Identification code | Ordinary Shares of £0.20 each
ISIN: GB00BYX1P358 | ||||
b) | Nature of the transaction | Sale of Ordinary Shares | ||||
c) | Price(s) and volume(s) | Sale of Ordinary Shares
| ||||
d) | Aggregated information - Aggregated volume - Price | As above
| ||||
e) | Date of the transaction | 2 September 2025 | ||||
f) | Place of the transaction | Outside a trading venue |
For further information please contact:
Tatton Asset Management plc Paul Hogarth (Chief Executive Officer) Paul Edwards (Chief Financial Officer) Lothar Mentel (Chief Investment Officer)
| +44 (0) 161 486 3441 | |||||
Zeus - Nomad and Broker Martin Green (Investment Banking) Dan Bate (Investment Banking and QE)
| +44 (0) 20 3829 5000 | |||||
Singer Capital Markets - Joint Broker
|
+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 | |||||
Trade Media Enquiries Roddi Vaughan Thomas |
+44 (0) 7469 854 011 |
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