Tatton Asset Management PlcLSE: TAM

Notice of AGM

· Issued by Tatton Asset Management Plc

23 June 2025

Tatton Asset Management PLC

("TAM" plc or the "Company")

Notice of AGM

Tatton Asset Management plc (AIM: TAM), the investment management and IFA support services group, announces that its Annual General Meeting ("AGM") will be held on Thursday 24 July 2025 at 11:00am at the offices of DWF Law LLP of 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA.

Copies of the Annual Report the Notice of AGM have been distributed to shareholders and can be viewed on the Company's website at:  https://www.tattonassetmanagement.com/financial-reports

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/Dan Bate (Investment Banking)                  

+44 (0) 20 3829 5000

Singer Capital Markets - Joint Broker

Peter Steel / Charles Leigh-Pemberton (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) 20 7139 1452

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