Tatton Asset Management PLC PDMR Dealings

RNS Number : 2409X

Tatton Asset Management PLC

14 February 2025

Tatton Asset Management plc

(or "the Company")

PDMR Dealings

Tatton Asset Management PLC (AIM: TAM), the investment management and IFA support services group announces that it has been notified that Lothar Mentel, Chief Investment Officer of the Company, has exercised options over an aggregate of 60,000 ordinary shares of £0.20 each in the Company ("Ordinary Shares") pursuant to the 2017 EMI scheme. To satisfy the option exercise all 60,000 ordinary shares are to be awarded from the Company's Employee Benefit Trust (EBT). As a result, there is no change in the Company's total voting rights.

Following this transaction, Lothar Mentel is interested in 1,170,233 Ordinary Shares representing 1.93% of the Company's issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

For further information please contact:

Tatton Asset Management plc

Paul Hogarth (Chief Executive Officer)

Paul Edwards (Chief Financial Officer)

Lothar Mentel (Chief Investment Officer)

+44 (0) 161 486 3441

Zeus - Nomad and Broker

Martin Green (Investment Banking)

Dan Bate (Investment Banking and QE)

+44 (0) 20 3829 5000

Singer Capital Markets - Joint Broker

Peter Steel (Investment Banking)

+44 (0) 20 7496 3000

Gracechurch Group - Financial PR and IR

Heather Armstrong / Henry Gamble / Rebecca Scott

+44 (0) 20 4582 3500

tatton@gracechurchpr.com

Trade Media Enquiries

Roddi Vaughan Thomas

+44 (0) 7469 854 011

For more information, please visit: www.tattonassetmanagement.com

The information below, set out in accordance with the requirements of the MAR, provides further detail

Details of the person discharging managerial responsibilities / person closely associated

Name

Lothar Mentel

Reason for the notification

Position/status

PDMR, Chief Investment Officer

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Tatton Asset Management plc

LEI

213800G2F8I1N7HTVP88

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.20 each

ISIN: GB00BYX1P358

Nature of the transaction

a) Exercise of Options

Price(s) and volume(s)

Price	Volume
189p	60,000

Aggregated information

- Aggregated volume

- Price

Price	Volume
189p	60,000

Date of the transaction

a) 13 February 2025

Place of the transaction

a) Outside a trading venue

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END

DSHSFAFMLEISEEE

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