Director Shareholding

Tandem Group PLC 26 June 2006 Tandem Group plc (the 'Company') Director shareholding Tandem Group plc announces that on 26 June 2006 Mervyn Keene, Finance Director of the Company, acquired 50,000 ordinary shares at 10p per share. He now has an interest in 526,511 ordinary shares representing 1.4% of the issued share capital of the Company. This information is provided by RNS The company news service from the London Stock Exchange