(the “Company”)
Grant of Share Options & PDMR Dealings
Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that Peter Kimberley, Chief Executive Officer, David Poulter, Chief Commercial Officer, and Gurvinder Kaur, Chief Financial Officer and Company Secretary of the Company, have today been granted 30,000, 20,000 and 20,000 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.
The Options have an exercise price of 177.5 pence per ordinary share, being the closing middle market price per ordinary share on 28 September 2026. The Options are exercisable between 1 January 2029 and 27 September 2036, after which the Options will lapse.
A further 71,500 options have been granted to other employees under the 2019 Employee Share Option Scheme.
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
Peter Kimberley, Chief Executive Officer
Gurvinder Kaur, Chief Financial Officer
Telephone 0121 748 8000
Nominated Adviser
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
Ben Jeynes / Callum Davidson - Corporate Finance
Michael Johnson / Matt Lewis - Sales and Equity Capital Markets
Telephone 0207 220 0500
Following the above transactions, the Officers have options over Ordinary Shares as follows:
Director | Option Scheme | Number of options | Option exercise price per share | Expiry date |
Peter Kimberley | 2019 Employee Share Option Scheme | 45,000 | 240.00p | 27 March 2033 |
2019 Employee Share Option Scheme | 9,500 | 202.00p | 26 March 2034 | |
2019 Employee Share Option Scheme | 38,000 | 161.50p | 7 April 2035 | |
2019 Employee Share Option Scheme | 30,000 | 177.50p | 27 September 2036 | |
David Poulter | 2019 Employee Share Option Scheme | 20,000 | 161.50p | 7 April 2035 |
2019 Employee Share Option Scheme | 20,000 | 177.50p | 27 September 2036 | |
Gurvinder Kaur | 2019 Employee Share Option Scheme | 10,000 | 665.00p | 28 April 2031 |
2019 Employee Share Option Scheme | 10,000 | 240.00p | 27 March 2033 | |
2019 Employee Share Option Scheme | 12,000 | 202.00p | 26 March 2034 | |
2019 Employee Share Option Scheme | 20,000 | 161.50p | 7 April 2035 | |
2019 Employee Share Option Scheme | 20,000 | 177.50p | 27 September 2036 |
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 | Peter Kimberley | |||||
2 | Reason for notification | ||||||
a. | Position/Status | Chief Executive Officer | |||||
b. | Initial notification/ Amendment | Initial Notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Tandem Group plc | |||||
b. | LEI | 213800WKK3A6NMOB6788 | |||||
4 | Details of the 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, 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 177.5 pence per ordinary share | |||||
c. | Price(s) and volume(s) |
| |||||
d. | Aggregated information - Aggregated Volume - Price | N/A – single transactions | |||||
e. | Date of the transaction | 28 September 2026 | |||||
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 | David Poulter | |||||
2 | Reason for notification | ||||||
a. | Position/Status | Chief Commercial Officer | |||||
b. | Initial notification/ Amendment | Initial Notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Tandem Group plc | |||||
b. | LEI | 213800WKK3A6NMOB6788 | |||||
4 | Details of the 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, 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 177.5 pence per ordinary share | |||||
c. | Price(s) and volume(s) |
| |||||
d. | Aggregated information - Aggregated Volume - Price | N/A – single transactions | |||||
e. | Date of the transaction | 28 September 2026 | |||||
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 | Chief Financial Officer/Company Secretary | |||||
b. | Initial notification/ Amendment | Initial Notification | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Tandem Group plc | |||||
b. | LEI | 213800WKK3A6NMOB6788 | |||||
4 | Details of the 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, 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 177.5 pence per ordinary share | |||||
c. | Price(s) and volume(s) |
| |||||
d. | Aggregated information - Aggregated Volume - Price | N/A – single transactions | |||||
e. | Date of the transaction | 28 September 2026 | |||||
f. | Place of the transaction | Outside of a trading venue | |||||
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