Director Shareholding

Tandem Group PLC
12 May 2003



SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.          Name of company                                 2.     Name of director

            Tandem Group plc                                       M P J Keene

3.          Please state whether notification indicates     4.     Name of the registered holder(s) and, if more than
            that it is in respect of holding of the                one holder, the number of shares held by each of them
            shareholder named in 2 above or in respect of a        (if notified)
            non-beneficial interest or in the case of an
            individual holder if it is a holding of that           M P J Keene
            person's spouse or children under the age of 18
            or in respect of an non-beneficial interest

            Holding of M P J Keene

5.          Please state whether notification relates to a  6.     Please state the nature of the transaction. For PEP
            person(s) connected with the director named in         transactions please indicate whether general/single
            2 above and identify the connected person(s)           co PEP and if discretionary/non discretionary/non
                                                                   discretionary

7.          Number of    8.         Percentage of issued    9.     Number of     10.          Percentage of issued class
            shares/                 class                          shares/amount
            amount of                                              of stock
            stock                                                  disposed
            acquired
                                    0.03%
            10,000

11.   Class of       12.   Price per     13.       Date of transaction     14.         Date company informed
      security             share
                                                   9 May 2003                          12 May 2003
      Ordinary             18 pence

15.         Total holding following this     16.       Total percentage holding of issued class following this
            notification                               notification

            426,511                                    1.1%

If a director has been granted options by the company please complete the following boxes.

17.         Date of grant                                   18.    Period during which or date on which exercisable


19.         Total amount paid (if any) for grant of the     20.    Description of shares or debentures involved: class,
            option                                                 number


21.         Exercise price (if fixed at time of grant) or   22.    Total number of shares or debentures over which
            indication that price is to be fixed at time of        options held following this notification
            exercise

23.         Any additional information:                     24.    Name of contact and telephone number for queries



                                                                   M P J Keene 01733 211399

25.         Name and signature of authorised company official responsible for making this notification



            M P J Keene

Date of notification 12 May 2003

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