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Share purchase by a Non-Executive Director

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Tatton Asset Management PLC announced that Non-Executive Director Pippa Hamnett and a person closely associated with her purchased 1,435 ordinary shares at an average price of 695 pence per share on November 28, 2025. This transaction increases Pippa Hamnett's beneficial interest to 1,435 ordinary shares, representing 0.002% of the company's issued share capital. The purchases were made on the London Stock Exchange's AIM market.

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Tatton Asset Management PLC (AIM: TAM), the investment management and IFA support services group announces that it has been notified that Pippa Hamnett, Non-Executive Director, and persons closely associated to her, have purchased 1,435 ordinary shares in the Company at an average price of 695 pence per share.

Following the transaction, Pippa Hamnett's beneficial interest in the Company amounts to a total of 1,435 ordinary shares, representing 0.002% of the issued share capital of the Company.

1Details of the person discharging managerial responsibilities / person closely associated
a)Name(a) Pippa Hamnett (b) Thomas Hamnett
2Reason for the notification
a)Position/status(a) PDMR, Non-Executive Director (b) Person closely associated to Pippa Hamnett, Non-Executive Director
b)Initial notification /AmendmentInitial notification
a)NameTatton Asset Management plc
b)LEI213800G2F8I1N7HTVP88
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of £0.20 each ISIN: GB00BYX1P358
b)Nature of the transaction(a) Purchase of Ordinary Shares (b) Purchase of Ordinary Shares
c)Price(s) and volume(s)(a) Purchase of Ordinary Shares Price Volume 696p 703 (b) Purchase of Ordinary Shares Price Volume 694p 732
d)Aggregated information - Aggregated volume - Price(a) As above (b) As above
e)Date of the transaction(a) 28 November 2025 (b) 28 November 2025
f)Place of the transactionLondon Stock Exchange, AIM

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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