11 September 2026

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 been notified that Paul Edwards, Chief Financial Officer, and Lothar Mentel, Chief Investment Officer, have exercised options over an aggregate of 32,150 ordinary shares of £0.20 each in the Company ("Ordinary Shares") pursuant to the 2017 and 2023 EMI Schemes (together the "Option Shares"). To satisfy the option exercise, 32,150 Ordinary Shares are to be awarded from the Company's Employee Benefit Trust (EBT).

Paul Edwards has exercised 20,000 Option Shares. Following Mr. Edwards' Option exercise, he immediately sold 20,000 shares, at a price of 665 pence per Ordinary share. Following this transaction, he is interested in 529,483 Ordinary Shares representing 0.86% of the issued share capital of the Company.

Lothar Mental has exercised 12,150 Option Shares and therefore, following this transaction, he is interested in 1,386,239 Ordinary Shares representing 2.26% of the issued share capital of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, provides further detail.

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

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