Tandem Group Regulatory News (TND)

14 Jun 2007 10:37

Tandem Group PLC14 June 2007 Tandem Group PLC14 June 2007 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Tandem Group plc 2. Name of director Mervyn Keene 3. Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if itis a holding of that person's spouse or children under the age of 18or in respect of a non-beneficial interest The shareholder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) Mervyn Keene 5. Please state whether notification relates to a person(s) connectedwith the director named in 2 above and identify the connectedperson(s) The shareholder named in 2 above 6. Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and ifdiscretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 4p each 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please completethe following boxes. 17. Date of grant 14 June 2007 18. Period during which or date on which exercisable 31 January 2010 - 14 June 2017 19. Total amount paid (if any) for grant of the option nil 20. Description of shares or debentures involved: class, number 540,000 ordinary shares of 4p each 21. Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 12.625p 22. Total number of shares or debentures over which options heldfollowing this notification 900,000 ordinary shares of 4p each 23. Any additional information N/A 24. Name of contact and telephone number for queries M P J Keene - Company Secretary01733 211399 Date of Notification 14 June 2007 This information is provided by RNS The company news service from the London Stock Exchange