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Directorate Change

9 Oct 2020 07:00

RNS Number : 5743B
Tandem Group PLC
09 October 2020
 

Tandem Group plc

(the 'Company')

Director Appointment

 

The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, is pleased to announce that, further to the announcement made on 21 September 2020, Juliet Barratt has been appointed as a non-executive director of the Company with immediate effect.

Juliet Elizabeth Barratt, aged 46, has held the following directorships or partnerships within the last 5 years:

Current

Past

Barratt Rental Limited

Grenade (UK) Limited

Brand and Deliver Consultants Limited

Grenade Fit Limited*

 

Grenade Holdings Limited

 

Lion/Gemstone TopCo Limited

*Juliet Barratt was appointed as a director of Grenade Fit Limited (incorporated on 8 October 2015) on 18 March 2016. She resigned on 31 December 2018 and the company subsequently entered a voluntary members' liquidation and wound up on 7 September 2019.

Juliet does not hold any shares or options in the Company.

There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules.

Commenting on the appointment, Steve Grant, Chairman, said:

"We are very pleased with Juliet's addition to the Board. She brings us experience in the areas of product development, sales and marketing, skills which will complement the existing non-executive Board."

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR).

 

Enquiries:

Tandem Group plc

Jim Shears, CEO

Telephone 0121 748 8075

 

Nominated Adviser

Cairn Advisers LLP

James Caithie / Sandy Jamieson

Telephone 020 7213 0880

 

9 October 2020

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Date   Source Headline
21st Oct 202012:41 pmRNSHolding(s) in Company
15th Oct 20207:00 amRNSHolding(s) in Company
9th Oct 20207:00 amRNSDirectorate Change
30th Sep 20203:09 pmRNSHolding(s) in Company
22nd Sep 20207:00 amRNSHalf-year Report
21st Sep 20207:00 amRNSProposed Director Appointment
28th Aug 20207:00 amRNSTrading Update and Investor Meeting
10th Aug 20204:38 pmRNSHolding(s) in Company
6th Aug 202010:43 amRNSHolding(s) in Company
3rd Aug 20207:00 amRNSDirectorate Change
25th Jun 20201:09 pmRNSResult of AGM
25th Jun 20207:00 amRNSAGM Statement
10th Jun 20209:45 amRNSShareholder Statement
28th May 20207:00 amRNSTrading Update and AGM arrangements
12th May 20203:46 pmRNSHolding(s) in Company
26th Mar 20207:00 amRNSFinal Results
18th Mar 20202:39 pmRNSHolding(s) in Company
28th Feb 202012:45 pmRNSTotal Voting Rights
10th Feb 20207:00 amRNSTrading Update and Board Changes
13th Jan 202011:44 amRNSHolding(s) in Company
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24th Dec 20197:00 amRNSHolding(s) in Company
30th Sep 20197:01 amRNSHalf Yearly Report
30th Sep 20197:00 amRNSBoard Change
5th Aug 20197:00 amRNSHolding(s) in Company
27th Jun 20194:15 pmRNSResult of AGM
27th Jun 20197:00 amRNSAGM Statement
13th Jun 201910:06 amRNSHolding(s) in Company
3rd Jun 20193:42 pmRNSHolding(s) in Company
24th May 20191:56 pmRNSGrant of Share Options
10th Apr 20197:00 amRNSFinal Results
4th Mar 20197:00 amRNSTrading Statement
28th Sep 20187:00 amRNSHalf-year Report
28th Jun 20183:17 pmRNSResult of AGM
28th Jun 20187:00 amRNSAGM Statement
16th Apr 20187:25 amRNSHolding(s) in Company
11th Apr 20187:00 amRNSFinal Results
1st Mar 20187:00 amRNSTrading Statement
29th Sep 20177:00 amRNSHalf-year Report
23rd Jun 20177:13 amRNSResult of AGM
22nd Jun 20177:00 amRNSAGM Statement
20th Jun 20177:00 amRNSHolding(s) in Company
16th Jun 20177:00 amRNSExercise of Options and Directors' Shareholdings
12th Apr 20177:00 amRNSFinal Results
7th Mar 20177:00 amRNSTrading Statement
30th Sep 20167:00 amRNSHalf-year Report
31st Aug 20163:55 pmRNSHolding(s) in Company
28th Jun 20164:22 pmRNSResult of AGM

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