Tandem Group Regulatory News (TND)

1.

Name of the issuer

TANDEM GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial responsibilities/director

STEPHEN GRANT

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

AS ABOVE

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

AS ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 4 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

STEPHEN GRANT

8.

State the nature of the transaction

PURCHASE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

12,500

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.03%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

8.5 PENCE

14.

Date and place of transaction

1 JULY 2009

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

350,000 

1.0%

16.

Date issuer informed of transaction

1 JULY 2009

Name of authorised official of issuer responsible for making notification

JIM SHEARS, COMPANY SECRETARY

Date of notification 1 JULY 2009