Grant of Share Options
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The Company announces that Peter Kimberley, Chief Executive Officer of the Company and David Rock, Company Secretary and a PDMR of the Company, have been granted 9,500 and 12,000 options respectively over ordinary shares of 25 pence each in the share capital of the Company ("Ordinary Shares") under the 2019 Employee Share Option Scheme.
In addition, Gurvinder Kaur, a PDMR of the Company, has also been granted 12,000 options (together, the "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 202.0 pence per ordinary share, being the closing midmarket price per ordinary share on 26 March 2024. The Options are exercisable between 1 January 2027 and 26 March 2034, after which the Options will lapse.
A further 52,000 options have been granted to other employees under the 2019 Employee Share Option Scheme.
- Name Tandem Group plc
- LEI 213800WKK3A6NMOB6788
- Description of the financial instrument, type of instrument Identification Code Options over ordinary Shares of 25p each ISIN: GB00B460T373
- Nature of the transaction Award of options to subscribe for new ordinary shares at 202 pence per ordinary share
- Price(s) and volume(s) Price(s) Volume(s) 202p 9,950
- Aggregated information - Aggregated Volume - Price N/A - single transactions
- Place of the transaction Outside of a trading venue
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a. | Name | David Rock | ||||
| 2 | Reason for notification | |||||
| a. | Position/Status | Company Secretary | ||||
| b. | Initial notification/ Amendment | Initial Notification | ||||
| a. | Name | Tandem Group plc | ||||
| b. | LEI | 213800WKK3A6NMOB6788 | ||||
| a. | Description of the financial instrument, type of instrument Identification Code | Options over ordinary Shares of 25p each ISIN: GB00B460T373 | ||||
| b. | Nature of the transaction | Award of options to subscribe for new ordinary shares at 202 pence per ordinary share | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information - Aggregated Volume - Price | N/A - single transactions | ||||
| f. | Place of the transaction | Outside of a trading venue |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a. | Name | Gurvinder Kaur | ||||
| 2 | Reason for notification | |||||
| a. | Position/Status | PDMR | ||||
| b. | Initial notification/ Amendment | Initial Notification | ||||
| a. | Name | Tandem Group plc | ||||
| b. | LEI | 213800WKK3A6NMOB6788 | ||||
| a. | Description of the financial instrument, type of instrument Identification Code | Options over ordinary Shares of 25p each ISIN: GB00B460T373 | ||||
| b. | Nature of the transaction | Award of options to subscribe for new ordinary shares at 202 pence per ordinary share | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information - Aggregated Volume - Price | N/A - single transactions | ||||
| f. | Place of the transaction | Outside of a trading venue |
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