21 January 2025

Tatton Asset Management plc

(or "the Company") 

Exercise of Options and PDMR dealings

Tatton Asset Management PLC (AIM: TAM), the investment management and IFA support services group announces that it has issued an aggregate 10,000 ordinary shares of £0.20 each ("Ordinary Shares") to satisfy certain employees who have elected to exercise their options pursuant to the Company's 2021 Save As You Earn ("SAYE") employee share scheme.

As part of this option exercise, Paul Edwards, Chief Financial Officer and PDMR, has exercised and subsequently sold 5,000 Ordinary Shares. Following these transactions, Paul's remains beneficially interested in 511,628 shares, representing approximately 0.85 per cent. of the Company's issued share capital.

The issue of Ordinary Shares has been satisfied from the block listing application as announced on 23 August 2024. Following the exercise, the Company's issued share capital will consist of 60,548,880 Ordinary Shares. The company does not hold Ordinary Shares in treasury. Therefore, following Admission, the total number of voting rights in the Company will be 60,548,880. This figure should be used by shareholders as the denominator for the calculation by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

For more information, please visit: www.tattonassetmanagement.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

The information below, set out in accordance with the requirements of the MAR, provides further detail.