Director Shareholding

Tandem Group PLC
26 June 2006


Tandem Group plc (the 'Company')


Director shareholding


Tandem Group plc announces that on 26 June 2006 Mervyn Keene, Finance Director
of the Company, acquired 50,000 ordinary shares at 10p per share. He now has an
interest in 526,511 ordinary shares representing 1.4% of the issued share
capital of the Company.




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