31 January 2025
Tandem Group
plc
(the
'Company' and together
with its subsidiaries the 'Group')
Directorate
Changes
Tandem Group plc (AIM: TND),
designers, developers, distributors and retailers of sports,
leisure and e-mobility equipment, is pleased to announce that
Dave Poulter, Chief Commercial Officer of the Tandem Group Trading
Limited, the Group's main trading subsidiary, has been appointed as
an executive director of the Company with immediate
effect.
With over 25 years of retail sector
experience, Dave previously held several senior roles at Halfords
PLC and joined the Group in July 2024. Prior to acting as
Buying/Value Chain Director and Motoring Category Director at
Halfords PLC, Dave held various senior positions at Dixons Group
PLC and Budget Rent A Car, further enhancing his skills in category
management and commercial strategy.
Alongside his professional
achievements, he holds a Diploma in Marketing, a Diploma in
Management Studies.
The Company also announces that
after 25 years with the Company, including 12 years as Group
Commercial Director, Phil Ratcliffe will step down from the Board
with immediate effect and retire from full-time employment with the
Company on 21 May 2025. The Board would like to extend its thanks
to Phil for his significant contributions to the Group during his
tenure.
Stephen Grant, Non-Executive Chairman of the Company,
commented:
"I
am delighted to welcome Dave to the Board. With over 25 years of
expertise in retail and buying and a proven track record of driving
growth and innovation, Dave brings invaluable strategic insight and
leadership. I look forward to the Company benefiting from his
experience and the complementary skills he brings to the
Board.
In
addition, I would like to thank Phil for his dedication and
exceptional service. His contributions have helped shape the
success of the Group, and we are deeply grateful for his commitment
over the last 25 years."
For further information:
Enquiries:
Tandem Group plc
Peter Kimberley, Chief Executive
Officer
Gurvinder Kaur, Chief Financial
Officer
Telephone 0121 748 8075
Nominated Adviser
Cavendish Capital Markets
Limited
Ben Jeynes / Dan Hodkinson -
Corporate Finance
Michael Johnson / Charlie Combe -
Sales and Equity Capital Markets
Telephone 020 7220 0500
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Current
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Previous
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The Abbots Projects
Limited
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In addition to his appointment to the
Tandem Board, David Richard Poulter, aged 55, holds or has held the
following directorships or partnerships in the past five
years.
At the date of appointment, Dave
holds no shares in the Company.
