Change of Nomad & Directors Disclosures

About this update from Everplay Group Plc

6 November 2024   Team17 Group plc ("Team17", the "Company" or the "Group")   Change of Nominated Adviser and Directors' Disclosures   Team17, a leading global independent ("Indie") games developer and publisher of premium video games and apps, announces the appointment of Peel Hunt LLP ("Peel Hunt") as the Company's Nominated Adviser with immediate effect. Peel Hunt and Jefferies International Limited will continue to act as Joint Corporate Brokers.   In addition, the following information is being disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.   Frank Sagnier, Non-Executive Chair of the Company, has confirmed he was a director of the following subsidiary companies within five years prior to his appointment to the Company.   Directorships within 5 years prior to appointment Codemasters Development Company Limited Codemasters Group Holdings Limited Codemasters Group Limited Codemasters Holdings Limited Codemasters Limited Codemasters Software Company Limited Connect 205 Limited Csc1 Limited CSC3 Limited Digital Computers Limited IOTech Engine Limited Iotech Studios Limited Middleware Limited Sensible Limited Slightly Mad Studios Limited SMS Apollo Ltd SMS Hydra Ltd SMS Phoenix Ltd SMS Virgo Limited   Peter Whiting, Non-Executive Director of the Company, has confirmed he was a director of the following subsidiary companies within five years of his appointment to the Company.   Directorships within 5 years prior to appointment Kooth Group Limited       Enquiries:     Team17 Group plc   Steve Bell, Chief Executive Officer   Rashid Varachia, Chief Financial Officer and Chief Operating Officer James Targett, Group Investor Relations Director    [email protected]     Peel Hunt (Nominated Adviser and Joint Corporate Broker)  Neil Patel / Benjamin Cryer / Kate Bannatyne    +44 (0)20 7418 8900  Jefferies International Limited  (Joint Corporate Broker)   Philip Noblet / Will Brown / Shaam Vora   +44 (0)20 7029 8000  Vigo Consulting  (Financial Public Relations)  Jeremy Garcia / Fiona Hetherington / Anna Stacey [email protected]    +44 (0)20 7390 0233      About Team17     Team17 Group plc is a leading global developer and publisher of video games entertainment to a broad audience. The Group now includes a games entertainment label and creative partner for indie developers, a developer and publisher of educational apps, appealing to children under the age of eight and a working simulation games developer and publisher.   Visit  www.team17.com  for more info.  

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