TIDMTND
RNS Number : 7998U
Tandem Group PLC
30 June 2009
?
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+--+------------------------------------------+--+------------------------------------------+
| 1.| Name of the issuer | 2.| State whether the notification relates |
| | TANDEM GROUP PLC | | to (i) a transaction notified in |
| | | | accordance with DTR 3.1.2 R, |
| | | | (ii) a disclosure made in accordance |
| | | | LR 9.8.6R(1) or |
| | | | (iii) a disclosure made in accordance |
| | | | with section 793 of the Companies Act |
| | | | (2006). |
| | | | (i) |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 3.| Name of person discharging | 4.| State whether notification relates to a |
| | managerial responsibilities/director | | person connected with a person |
| | MERVYN KEENE | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify the connected |
| | | | person |
| | | | AS ABOVE |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 5.| Indicate whether the notification is in | 6.| Description of shares (including class), |
| | respect of a holding of the person | | debentures or derivatives or financial |
| | referred to in 3 or 4 above or in | | instruments relating to shares |
| | respect of a nonbeneficial | | ORDINARY SHARES OF 4 PENCE EACH |
| | interest 1 | | |
| | AS ABOVE | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 7.| Name of registered shareholders(s) and, | 8.| State the nature of the transaction |
| | if more than one, the number of shares | | PURCHASE OF SHARES |
| | held by each of them | | |
| | MERVYN KEENE | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 9.| Number of shares, debentures or | 10.| Percentage of issued class acquired |
| | financial instruments relating to shares | | (treasury shares of that class should |
| | acquired | | not be taken into account |
| | 37,500 | | when calculating percentage) |
| | | | 0.10% |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 11.| Number of shares, debentures or | 12.| Percentage of issued class disposed |
| | financial instruments relating to shares | | (treasury shares of that class should |
| | disposed | | not be taken into account |
| | N/A | | when calculating percentage) |
| | | | N/A |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 13.| Price per share or value of transaction | 14.| Date and place of transaction |
| | 8.33 PENCE | | 29 JUNE 2009 and 30 JUNE 2009 |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| 15.| Total holding following notification and | 16.| Date issuer informed of transaction |
| | total percentage holding following | | 30 JUNE 2009 |
| | notification (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | 1,012,500 | | |
| | 2.8% | | |
| | | | |
+--+------------------------------------------+--+------------------------------------------+
| | | | |
+--+------------------------------------------+--+------------------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| JIM SHEARS, COMPANY SECRETARY |
| Date of notification 30 JUNE 2009 |
| |
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