Tandem Group PLC Grant of Share Options
08 Februar 2024 - 4:31PM
RNS Regulatory News
RNS Number : 5444C
Tandem Group PLC
08 February 2024
8 February 2024
Tandem
Group plc
(the
"Company")
Grant of Share
Options
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.
Enquiries:
Tandem Group plc
Peter Kimberley, CEO
David Rock, Company
Secretary
Telephone 0121 748 8075
Nominated Adviser
Cavendish Capital Markets Limited
(Nominated Adviser and Broker)
Ben Jeynes / Dan Hodkinson -
Corporate Finance
Michael Johnson / Charlie Combe -
Sales and Equity Capital Markets
Telephone 0207 220 0500
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.
|
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
|
Richard Hill
|
|
2
|
Reason for notification
|
|
|
a.
|
Position/Status
|
Operations Director and
PDMR
|
|
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 162.50 pence per ordinary share
|
|
c.
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
162.50p
|
10,000
|
|
|
|
|
|
|
d.
|
Aggregated information
- Aggregated Volume
- Price
|
N/A - single transactions
|
|
e.
|
Date of the transaction
|
8 February 2024
|
|
f.
|
Place of the transaction
|
Outside of a trading
venue
|
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END
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