Director/PDMR Shareholding

Tandem Group PLC
27 June 2006



           NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.         Name of company

           Tandem Group plc

2.         Name of director

           Stephen Grant

3.         Please state whether notification indicates that it is in respect of 
           holding of the shareholder named in 2 above or in respect of a 
           non-beneficial interest or in the case of an individual holder if it 
           is a holding of that person's spouse or children under the age of 18 
           or in respect of a non-beneficial interest

           The shareholder named in 2 above

4.         Name of the registered holder(s) and, if more than one holder, the 
           number of shares held by each of them (if notified)

           Stephen Grant

5.         Please state whether notification relates to a person(s) connected 
           with the director named in 2 above and identify the connected 
           person(s)

           The shareholder named in 2 above

6.         Please state the nature of the transaction. For PEP transactions 
           please indicate whether general/single co PEP and if 
           discretionary/non discretionary

           N/A

7.         Number of shares / amount of stock acquired

           N/A

8.         Percentage of issued class

           N/A

9.         Number of shares/amount of stock disposed

           N/A

10.        Percentage of issued class

           N/A

11.        Class of security

           Ordinary Shares of 4p each

12.        Price per share

           N/A

13.        Date of transaction

           N/A

14.        Date company informed

           N/A

15.        Total holding following this notification

           N/A

16.        Total percentage holding of issued class following this notification

           N/A

           If a director has been granted options by the company please 
           complete the following boxes.

17.        Date of grant

           26 June 2006

18.        Period during which or date on which exercisable

           26 June 2009 - 26 June 2016

19.        Total amount paid (if any) for grant of the option

           nil

20.        Description of shares or debentures involved: class, number

           100,000 ordinary shares of 4p each

21.        Exercise price (if fixed at time of grant) or indication that price 
           is to be fixed at time of exercise

           10p

22.        Total number of shares or debentures over which options held 
           following this notification

           280,000 ordinary shares of 4p each

23.        Any additional information

           N/A

24.        Name of contact and telephone number for queries

           M P J Keene - Company Secretary
           01733 211399

25.        Name and signature of authorised company official responsible for 
           making this notification


           ..........................................

           Date of Notification

           27 June 2006




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