6 April 2022

 Tandem Group plc

(the "Company" or "Group")

Director Dealing and Total Voting Rights

The Company has been informed today that the following Directors have exercised options to subscribe for new ordinary shares in the Company ("Ordinary Shares") as follows:                     

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 706,471 Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 5,307,009.  

The above figure of 5,307,009 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.

In addition to the Option Exercise, Mr Shears has disposed of a total of 3,950 Ordinary Shares at a price of 381.5 pence per Ordinary Share in order to meet option exercise costs.

As a result of the transactions described above, Mr Shears' interest in the Company's Ordinary Shares has increased to 250,000 Ordinary Shares, representing approximately 4.7% of the Company's issued ordinary share capital, and Mr Ratcliffe's interest in the Company's Ordinary Shares has increased to 127,500 Ordinary Shares, representing approximately 2.4% 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

Jim Shears, CEO

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