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TEAM17 GROUP PLC Director's Dealing 2023

Oct 11, 2023

7952_dirs_2023-10-11_dcc7496e-1e7e-4bb2-9f18-e7619b5596d4.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8393P

Team17 Group PLC

11 October 2023

11 October 2023

Team17 Group plc

("Team17", the "Group" or the "Company")

Director/PDMR shareholding

On 11 October 2023 the Company was notified by Link Market Services Trustees Limited (the "Trustee"), as the Trustee of the Team17 Group plc Share Incentive Plan (the "Plan"), that on 10 October 2023 it had purchased ordinary shares of £0.01 each in the Company ("Partnership Shares") on behalf of the persons discharging managerial responsibility as set out below:

PDMR Partnership Shares purchased Price Matching Shares awarded Price
Mark Crawford 61 £2.45 20 Nil

Under the Plan, each participant may contribute up to £150 per month towards the purchase of Partnership Shares. Matching Shares are awarded on the basis of two Matching Shares for each Partnership Share purchased, but only for the first £25 of Partnership Shares purchased per month. The Matching Shares will vest on the third anniversary of award, subject to continued employment and the retention of the underlying Partnership Shares.

Details of the PDMR's resulting holdings of Ordinary Shares and options over Ordinary Shares are as follows:

Name Total No. of Options No. of Ordinary Shares
Mark Crawford 214,963 23,449

Enquiries:

Team17 Group plc

Debbie Bestwick MBE, Chief Executive Officer

Steve Bell, Chief Executive Officer Designate

Mark Crawford, Chief Financial Officer

James Targett, Group Investor Relations Director
Via Vigo Consulting
Houlihan Lokey (Nominated Adviser)

Adrian Reed / Tim Richardson
+44 (0) 161 250 3577
Berenberg (Joint Broker)

Toby Flaux / Ben Wright / Marie Moy / Alix Mecklenburg-Solodkoff
+44 (0) 20 3207 7800
Peel Hunt (Joint Broker)

Neil Patel / Paul Gillam / Richard Chambers / James Smith
+44 (0) 20 7418 8900
Vigo Consulting (Financial Public Relations)

Jeremy Garcia / Fiona Hetherington / Kate Kilgallen

[email protected]
+44 (0) 20 7390 0233

About Team17

Team17 Group plc is a global provider of games entertainment to a broad audience. The Group now includes a games entertainment label and creative partner for indie developers, a leading developer of educational apps, targeting children under the age of eight and a leading working simulation games developer and publisher.

Visit www.team17.com for more info.

EU Market Abuse Regulation

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

1 Details of the person discharging managerial responsibilities
a) Name Mark Crawford
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Team17 Group plc
b) LEI 2138006EUUCCL4ZI5E51
4 Details of the transaction(s): sections 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 of financial instrument, type of instrument

Identification code
Ordinary shares of 1 pence each

ISIN: GB00BYVX2X20
b) Nature of the transaction Partnership shares purchased on behalf of Mark Crawford by the Trustee
c) Prices(s) and volume(s) Price(s): Volume(s)
£2.45 61
d) Aggregated information Not applicable
e) Date of transaction 10 October 2023
f) Place of the transaction AIMX

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