Shareholder Statement

Tandem Group plc

(the "Company")

SHAREHOLDER STATEMENT

Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that a statement is tomorrow being posted by the Company to shareholders from one of its shareholders as permitted under the Company's articles of association, in relation to certain AGM resolutions.

The Company is also sending a detailed response to this statement to shareholders, and both documents are available on the Company's AIM Rule 26 website, at https://tandemgroupplc.co.uk/aim-rule-26/.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR).

Enquiries:

Tandem Group plc

Steve Grant, Chief Executive Officer

Jim Shears, Group Finance Director and Company Secretary

Telephone 0121 748 8075

Nominated Adviser

Cairn Financial Advisers LLP

James Caithie/Tony Rawlinson

Telephone 020 7213 0880