TIDMTAM

RNS Number : 3334T

Tatton Asset Management PLC

13 November 2019

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

TATTON ASSET MANAGEMENT PLC

("Tatton", "the Group" or "the Company")

PDMR Dealing

The Company was informed that, on 12 and 13 November 2019, Louise Coleman, Head of Finance (PDMR), acquired an aggregate 2,095 Ordinary Shares at an average price of 237.6 pence per Ordinary Share.

Following the above transaction, Louise Coleman has an interest in 2,095 Ordinary Shares, representing less than 0.01 per cent. of the Company's issued Ordinary Share capital.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                   Louise Coleman 
     -----------------------  --------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status                        PDMR, Head of Finance 
     -----------------------  --------------------------------------- 
 b)   Initial notification     Initial notification 
       /Amendment 
     -----------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                     Tatton Asset Management plc 
     -----------------------  --------------------------------------- 
 b)   LEI                      213800G2F8I1N7HTVP88 
     -----------------------  --------------------------------------- 
 4    Details of the 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              Ordinary Shares of GBP0.20 each 
       of the financial 
       instrument,              ISIN: GB00BYX1P358 
       type of instrument 
       Identification 
       code 
     -----------------------  --------------------------------------- 
 b)   Nature of the            Purchase of Ordinary Shares 
       transaction 
     -----------------------  --------------------------------------- 
 c)   Price(s) and               Price    No. of shares 
       volume(s)                  238.0p   836 
                                  237.4p   1,259 
                                          -------------- 
     -----------------------  --------------------------------------- 
 d)   Aggregated 
       information               Aggregate volume: 2,095 shares 
       - Aggregated 
       volume 
       - Price                   Average price: 237.6p 
     -----------------------  --------------------------------------- 
 e)   Date of the              12 November 2019 and 13 November 2019 
       transaction 
     -----------------------  --------------------------------------- 
 f)   Place of the             London stock Exchange, AIM 
       transaction 
     -----------------------  ---------------------------------------

For further information, please contact:

Tatton Asset Management plc +44 (0) 161 486 3441

Paul Hogarth (Chief Executive Officer)

Paul Edwards (Chief Financial Officer)

Lothar Mentel (Chief Investment Officer)

Nomad and Broker

Zeus Capital +44 (0) 20 3829 5000

Martin Green

Dan Bate

Pippa Hamnett

Media Enquiries

Powerscourt +44 (0) 20 7250 1446

Mazar Masud

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 13, 2019 11:57 ET (16:57 GMT)

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