Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

a) Robert Hunt

b) Creina Jane Hunt

2

Reason for the notification

a)

Position/Status:

a) CEO of Paradigm (PDMR)

b) PDMR Spouse (PCA to Robert Hunt)

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Tatton Asset Management PLC

b)

LEI:

213800G2F8I1N7HTVP88

4.

Details of 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 .

a)

Description of the financial instrument:

Identification code:

Ordinary shares of £0.20 each ("Ordinary Shares")

ISIN: GB00BYX1P358

b)

Nature of the transaction:

a) Sale of Ordinary Shares

b) Sale of Ordinary Shares

c)

Price(s) and volume(s):

a) Price: 576 pence Volume: 5,555

b) Price: 576 pence Volume: 13,772

d)

Aggregated volume:

Price:

a) n/a - single transaction

b)  n/a - single transaction

e)

Date of the Transaction:

a) 04 April 2024

b) 04 April 2024

f)

Place of the Transaction:

a) London Stock Exchange, AIM

b) London Stock Exchange, AIM

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 - Nominated Adviser and Broker

Martin Green / Dan Bate (Investment Banking)

+44 (0) 20 3829 5000

Singer Capital Markets- Joint Broker

Peter Steel, Oliver Platts (Investment Banking)

+44 (0) 20 7496 3000

Belvedere Communications - Financial PR

John West / Llew Angus (media)

Cat Valentine / Keeley Clarke (investors)

+44 (0) 7407 023147

+44 (0) 7715 769078

[email protected]

Trade Media Enquiries

Roddi Vaughan Thomas (Head of Communications)

+44 (0) 20 7139 1452