Tandem Group PLC Director Dealing and Total Voting Rights (7446J)
28 April 2022 - 11:08PM
UK Regulatory
TIDMTND
RNS Number : 7446J
Tandem Group PLC
28 April 2022
28 April 2022
Tandem Group plc
(the "Company" or "Group")
Director Dealing and Total Voting Rights
The Company announces that Jim Shears, the Company's Chief
Executive Officer, has exercised 36,050 options to subscribe for
ordinary shares in the Company ("Ordinary Shares") at a price of
190.0 pence per Ordinary Share and that a further 12,000 options to
subscribe for Ordinary Shares have been exercised by employees of
the Group 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 658,421 Ordinary Shares held in treasury.
The total number of voting rights in the Company is therefore
5,355,059.
The above figure of 5,355,059 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 transactions described above, Mr. Shears'
interest in the Company's Ordinary Shares has increased to 286,050
Ordinary Shares, representing approximately 5.3% of the Company's
issued ordinary share capital.
The notification set out below, made in accordance with the
requirements of Article 19 of the Market Abuse Regulation, provides
further details of such dealings.
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
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
---- -----------------------------------------------------------------------------
a. Name Jim Shears
-------------------------------------------
2 Reason for notification
-------------------------------- -------------------------------------------
a. Position/Status Chief Executive Officer
-------------------------------- -------------------------------------------
b. Initial notification/ Initial Notification
Amendment
-------------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a. Name Tandem Group plc
--------------------------------
b. LEI 213800WKK3A6NMOB6788
-------------------------------- -------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument
Identification ISIN: GB00B460T373
Code
-------------------------------- -------------------------------------------
b. Nature of the 1. Exercise of share options
transaction
-------------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 190.0p 36,050
----------
--------------------------------
d. Aggregated information 1. N/A - single transaction
- Aggregated
Volume
- Price
-------------------------------- -------------------------------------------
e. Date of the transaction 1. 28 April 2022
-------------------------------- -------------------------------------------
f. Place of the 1. Outside of a trading venue
transaction
-------------------------------- -------------------------------------------
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END
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