Tatton Asset Management PLCLSE: TAM

Tatton Asset Management: Director/PDMR Shareholding

· Issued by Tatton Asset Management PLC

Tatton Asset Management PLC

("TAM" or the "Company")

PDMR Dealing

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

a)  Robert Hunt

b) Creina Jane Hunt

2

Reason for the notification

a)

Position/Status:

a) CEO of Paradigm (PDMR)

b)  PDMR Spouse (PCA to Robert Hunt)

b)

Initial Notification/Amendment:

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Tatton Asset Management PLC

b)

LEI:

213800G2F8I1N7HTVP88

4.

Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted .

a)

Description of the financial instrument:

Identification code:

Ordinary shares of £0.20 each ("Ordinary Shares")

ISIN: GB00BYX1P358

b)

Nature of the transaction:

a)  Sale of Ordinary Shares

b)  Sale of Ordinary Shares

c)

Price(s) and volume(s):

a)   Price: 576 pence    Volume:  5,555

b)   Price:  576 pence     Volume:  13,772

d)

Aggregated volume:

Price:

a)  n/a - single transaction

b)  n/a - single transaction

e)

Date of the Transaction:

a)  04 April 2024

b)  04 April 2024

f)

Place of the Transaction:

a)  London Stock Exchange, AIM

b)  London Stock Exchange, AIM

For enquiries, please contact:

Tatton Asset Management PLC

Paul Hogarth (Chief Executive Officer)                           

Paul Edwards (Chief Financial Officer)                            

Lothar Mentel (Chief Investment Officer)

+44 (0) 161 486 3441

Zeus - Nominated Adviser and Broker

Martin Green / Dan Bate (Investment Banking)           

+44 (0) 20 3829 5000

Singer Capital Markets- Joint Broker

Peter Steel, Oliver Platts (Investment Banking)             

+44 (0) 20 7496 3000

Belvedere Communications - Financial PR

John West / Llew Angus (media)

Cat Valentine / Keeley Clarke (investors)

+44 (0) 7407 023147

+44 (0) 7715 769078

[email protected]

Trade Media Enquiries

Roddi Vaughan Thomas (Head of Communications)

+44 (0) 20 7139 1452

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