Tandem Group PLC Grant of share options (5248U)
28 Marzo 2023 - 10:09AM
UK Regulatory
TIDMTND
RNS Number : 5248U
Tandem Group PLC
28 March 2023
Tandem Group plc
(the "Company")
Grant of Share Options
The Company announces that Peter Kimberley, Phil Ratcliffe and
David Rock, Officers of the Company, have been granted 45,000,
2,500 and 10,000 options ("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 240.00 pence per ordinary
share, being the closing midmarket price per ordinary share on 27
March 2023. The Options are exercisable between 1 January 2026 and
27 March 2033, after which the Options will lapse. The exercise of
the Options is conditional on certain performance criteria being
met.
A further 57,500 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
David Rock, Company Secretary
Telephone 0121 748 8075
Nominated Adviser
Cenkos Securities plc (Nominated Adviser and Broker)
Ben Jeynes / Dan Hodkinson - Corporate Finance
Michael Johnson / Russell Kerr - Sales
Telephone 020 7397 8900
Following the above transactions, the Officers have options over
Ordinary Shares as follows:
Director Option Scheme Number Option exercise Expiry date
of options price per
share
2019 Employee
Share Option
Peter Kimberley Scheme 37,500 325.00p 18 May 2032
--------------- ------------ ---------------- --------------
2019 Employee
Share Option
Scheme 45,000 240.00p 27 March 2033
--------------------------------- ------------ ---------------- --------------
2019 Employee
Share Option
Phil Ratcliffe Scheme 13,000 665.00p 28 April 2031
--------------- ------------ ---------------- --------------
2019 Employee
Share Option
Scheme 45,000 190.00p 24 May 2029
--------------------------------- ------------ ---------------- --------------
2007 Employee
Share Option
Scheme 54,232 127.50p 20 April 2026
--------------------------------- ------------ ---------------- --------------
2019 Employee
Share Option
Scheme 2,500 240.00p 27 March 2033
--------------------------------- ------------ ---------------- --------------
2019 Employee
Share Option
David Rock Scheme 10,000 240.00p 27 March 2033
--------------- ------------ ---------------- --------------
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/ Initial Notification
Amendment
------------------------------------- -------------------------------------------------
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 Options over ordinary Shares of 25p each
the financial
instrument, type
of instrument
ISIN: GB00B460T373
Identification
Code
------------------------------------- -------------------------------------------------
b. Nature of the Award of options to subscribe for new ordinary
transaction shares at 240 pence per ordinary share
------------------------------------- -------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
240p 45,000
----------
-------------------------------------
d. Aggregated information N/A - single transactions
- Aggregated Volume
- Price
------------------------------------- -------------------------------------------------
e. Date of the transaction 28 March 2023
------------------------------------- -------------------------------------------------
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 Philip Ratcliffe
-------------------------------------------------
2 Reason for notification
------------------------------------- -------------------------------------------------
a. Position/Status Commercial Director
------------------------------------- -------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------------------- -------------------------------------------------
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 Options over ordinary Shares of 25p each
the financial
instrument, type
of instrument
ISIN: GB00B460T373
Identification
Code
------------------------------------- -------------------------------------------------
b. Nature of the Award of options to subscribe for new ordinary
transaction shares at 240 pence per ordinary share
------------------------------------- -------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
240p 2,500
----------
-------------------------------------
d. Aggregated information N/A - single transactions
- Aggregated Volume
- Price
------------------------------------- -------------------------------------------------
e. Date of the transaction 28 March 2023
------------------------------------- -------------------------------------------------
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 Rock
-------------------------------------------------
2 Reason for notification
------------------------------------- -------------------------------------------------
a. Position/Status Company Secretary
------------------------------------- -------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------------------- -------------------------------------------------
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 Options over ordinary Shares of 25p each
the financial
instrument, type
of instrument
ISIN: GB00B460T373
Identification
Code
------------------------------------- -------------------------------------------------
b. Nature of the Award of options to subscribe for new ordinary
transaction shares at 240 pence per ordinary share
------------------------------------- -------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
240p 10,000
----------
-------------------------------------
d. Aggregated information N/A - single transactions
- Aggregated Volume
- Price
------------------------------------- -------------------------------------------------
e. Date of the transaction 28 March 2023
------------------------------------- -------------------------------------------------
f. Place of the transaction Outside of a trading venue
------------------------------------- -------------------------------------------------
This announcement contains inside information for the purposes
of the UK Market Abuse Regulation and the Directors of the Company
take responsibility for this announcement.
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END
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March 28, 2023 12:09 ET (16:09 GMT)
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