Director Shareholding-Replace

Tandem Group PLC
11 December 2000




The issuer has made the following amendment to the Director Shareholding
announcement released today (11/12/00) at 7:00 am under RNS No 5246V.

Box 21 should have read '5.25 pence' and not '5 pence' as previously stated in
respect of M P J Keene and A P Vicary.

All other details remain unchanged.

The full corrected version is shown below.


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

Tandem Group plc


2)  NAME OF DIRECTOR

M P J Keene


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class


11) Class of security




12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

8 December 2000


18) Period during which or date on which exercisable

540,000 - 8 December 2003 to 8 December 2007
460,000 - 8 December 2003 to 8 December 2010


19) Total amount paid (if any) for grant of the option

Nil


20) Description of shares or debentures involved: class, number.

1,000,000 ordinary shares


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

5.25 pence


22) Total number of shares or debentures over which options held
    following this notification

219,000 ordinary shares


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

   Date of Notification    9 December 2000                             



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

Tandem Group plc


2)  NAME OF DIRECTOR

A P Vicary


3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class


11) Class of security




12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

8 December 2000


18) Period during which or date on which exercisable

400,000 - 8 December 2003 to 8 December 2007
600,000 - 8 December 2003 to 8 December 2010


19) Total amount paid (if any) for grant of the option

Nil


20) Description of shares or debentures involved: class, number.

1,000,000 ordinary shares


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

5.25 pence


22) Total number of shares or debentures over which options held
    following this notification

nil



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

   Date of Notification    9 December 2000