Tandem Group plc

(the 'Company')

Directorate Change

The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces the resignation of Andy Bestwick as Non-Executive Director on 31 July 2020.

The Board would like to thank Andy for the support and guidance that he has provided to the Group during his tenure of the last 10 years and wish him well for the future. The search for a new Non-Executive Director is now underway.

In accordance with our previous announcements, Mervyn Keene retired as Non- Executive Chairman from the Board on 31 July 2020.

Steve Grant has been appointed Non-Executive Chairman with effect from 1 August 2020.

Jim Shears has been appointed Group CEO, taking up the position on 1 August 2020 also.

Phil Ratcliffe, Group Commercial Director, has been appointed Joint Managing

Director of the Company's trading subsidiary, MV Sports & Leisure Limited. He will

assume the role in a joint capacity with Jim.

Enquiries:

Tandem Group plc

Jim Shears, CEO and Company Secretary

Telephone 0121 748 8075

Nominated Adviser

Cairn Financial Advisers LLP

James Caithie / Tony Rawlinson

Telephone 020 7213 0880

3 August 2020

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Disclaimer

Tandem Group plc published this content on 01 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2020 07:58:11 UTC