Tandem Group Regulatory News (TND)

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