Everplay Group PlcLSE: EVPL

Director Dealings

28 November 2023 

Team17 Group plc

("Team17" or the "Company")

Director / PDMR Shareholding

Team17, a global games label, creative partner, developer and publisher of independent ("indie") premium video games, educational entertainment apps for children and working simulation games, announces that it has received a notification from two Directors of the Company with regards to the purchase of ordinary shares of £0.01 each in the Company ("Ordinary Shares") on 27 November 2023 as follows:

Director

Position

No. of Ordinary Shares purchased

Price paid per Ordinary Share

Resultant Ordinary Shares

% of issued Ordinary Shares

Penny Judd

Non-Executive Director

53,475*

187p

77,717

0.053%

Steve Bell

Chief Executive Officer Designate

54,050

185p

54,050

0.037%

*Ordinary Shares purchased by Julian Judd, a Person Closely Associated with Penny Judd

The Company publicly discloses the following notifications pursuant to the EU Market Abuse Regulations:

1.

Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

Julian Judd

2.

Reason for the notification

a)

Position / status

PCA to Penny Judd (Non-Executive Director)

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)

Legal Entity Identifier

2138006EUUCCL4ZI5E51

4.

Details of the transaction(s): section 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 the financial instrument

Ordinary shares of £0.01 each in the Company ("Ordinary Shares")

ISIN: GB00BYVX2X20

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

53,475 Ordinary Shares purchased at a price of 187p per Ordinary Share

d)

Aggregated information

·       Aggregated volume

·       Aggregated price

NA

e)

Date of the transaction(s)

27 November 2023

f)

Place of the transaction

AIMX

1.

Details of the Person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

Steven Bell

2.

Reason for the notification

a)

Position / status

PDMR (Chief Executive Officer Designate)

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)

Legal Entity Identifier

2138006EUUCCL4ZI5E51

4.

Details of the transaction(s): section 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 the financial instrument

Ordinary shares of £0.01 each in the Company ("Ordinary Shares")

ISIN: GB00BYVX2X20

b)

Nature of the transaction

Purchase of  Ordinary Shares

c)

Price(s) and volume(s)

54,050 Ordinary Shares purchased at a price of 185p per Ordinary Share

d)

Aggregated information

·       Aggregated volume

·       Aggregated price

NA

e)

Date of the transaction(s)

27 November 2023

f)

Place of the transaction

AIMX

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)

Ben Wright / Toby Flaux / 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 / Aisling Fitzgerald

team17@vigoconsulting.com

+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.