Result of EGM etc

Tandem Group PLC
22 September 2000


                               Tandem Group plc
                                       
                         Results of EGM and Open Offer
          Cancellation of the Company's listing on the Official List
                                      and
       admission of the enlarged issued share capital to trading on AIM


At  the EGM of Tandem Group plc ('the Company') held today, shareholders voted
in  favour of the resolution set out in the prospectus of the Company dated 29
August 2000 ('the Prospectus').

As  a consequence, the directors of the Company have the necessary shareholder
authorities  to  complete  the acquisitions of Pot Black  (UK)  Limited  ('Pot
Black')  and  Two  Wheel Trading Company Limited ('Two  Wheel  Trading'),  and
placing  and  open offer as described in the Prospectus, which were  announced
first on 29 August 2000.

The  resolution passed at the EGM also facilitated the Placing  of  80,000,000
new  ordinary shares at 5p each of which 20,425,062 were available  under  the
Open  Offer.   Under  the  Open  Offer, which closed  on  21  September  2000,
14,942,664 new ordinary shares were applied for by eligible shareholders.

It  is expected that these shares together with 10,482,180 new ordinary shares
to  be  allotted to the vendors of Two Wheel Trading, 2,748,963  new  ordinary
shares  to be allotted to the vendors of Pot Black and 5,265,628 new  ordinary
shares to be allotted to DG Bank Deutsche Genossenschaftsbank AG on the  terms
summarised  in the Prospectus will be provisionally allotted on  25  September
2000.

The  Company's  listing on the Official List is expected to be cancelled  with
effect  from  the  commencement of trading on 26  September  2000  and  it  is
expected that dealings will commence in respect of 187,390,937 ordinary shares
on  AIM  on  27  September 2000 and in respect of 13,231,143  ordinary  shares
(being  the aggregate of the new ordinary shares to be issued as consideration
for  the  acquisitions  of  Pot Black and Two Wheel  Trading)  on  AIM  on  28
September  2000.   There  will be no trading in the Company's  shares  on  any
recognised investment exchange on 26 September 2000.

Enquiries:

Mervyn Keene, Finance Director, Tandem Group      01733 211 399

Adam Hart, Peel Hunt plc                          020 7418 8900