Tatton Asset Management PlcLSE: TAM

Issue of Shares

05 September 2023

Tatton Asset Management plc

(or "the Company") 

Issue of shares

Tatton Asset Management PLC (AIM: TAM), the on-platform discretionary fund management (DFM) and IFA support services business announces that it has issued an aggregate 9,432 ordinary shares of £0.20 each to an employee who has elected to exercise their options pursuant to the Company's employee sharesave scheme ("Sharesave").

Application has been made for the newly issued shares to be admitted to trading on AIM, and admission is expected to take place on 08 September 2023 ("Admission"). Following Admission, the Company's issued share capital will consist of 60,511,400 ordinary shares. There are no ordinary shares held in treasury. Therefore, following Admission, this figure of 60,511,400 should be used by shareholders as the denominator for the calculation by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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 - 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

tattonpr@belvederepr.com

Trade Media Enquiries

Roddi Vaughan Thomas (Head of Communications)

+44 (0) 20 7139 1452

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