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Grant of Share Options

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The Company announces that Richard Hill, Operations Director and a PDMR of the Company, has been granted 10,000 options ("Options") over ordinary shares of 25 pence each in the share capital of the Company ("Ordinary Shares") under the 2019 Employee Share Option Scheme.

The Options have an exercise price of 162.50 pence per ordinary share, being the closing midmarket price per ordinary share on 7 February 2024. The Options are exercisable between 1 January 2027 and 7 February 2034, after which the Options will lapse.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1Details of the person discharging managerial responsibilities/person closely associated
a.NameRichard Hill
2Reason for notification
a.Position/StatusOperations Director and PDMR
b.Initial notification/ AmendmentInitial Notification
a.NameTandem Group plc
b.LEI213800WKK3A6NMOB6788
a.Description of the financial instrument, type of instrument Identification CodeOptions over ordinary Shares of 25p each ISIN: GB00B460T373
b.Nature of the transactionAward of options to subscribe for new ordinary shares at 162.50 pence per ordinary share
c.Price(s) and volume(s)
PriceVolume
162.50p10,000
d.Aggregated information - Aggregated Volume - PriceN/A - single transactions
f.Place of the transactionOutside of a trading venue

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

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