Business

Director's Dealings

Director's Dealings.

Team Internet Group PlcOctober 14, 20244
Director's Dealings

About this update from Team Internet Group Plc

14 October 2024   Team Internet Group plc ("the Company") Directors' Dealings Team Internet Group plc (AIM:TIG, OTCQX:TIGXF) received notification on 14 October 2024 from Kestrel Partners LLP ("Kestrel") that on 7 and 11 October 2024 Kestrel purchased, on behalf of its discretionary client accounts, an aggregate of 20,004 ordinary shares of £0.001 each ("Shares") in the Company at an average price of £1.3271 per share. Mr Royde is a partner of, and holds a beneficial interest in, Kestrel. Mr Royde is also a shareholder in Kestrel Opportunities and is therefore deemed to have a beneficial interest in Kestrel Opportunities' entire legal holding in the Company. Following this transaction, Kestrel Opportunities holds (and consequently Mr Royde is deemed to have a beneficial interest in) 17,926,535 Shares in the Company, and other clients of Kestrel, in which Mr Royde has no beneficial interest hold 49,058,779 Shares in the Company. On a combined basis, Kestrel indirectly holds voting rights over 66,985,314 Shares in the Company, which represents 25.96 per cent of the total voting rights in the Company. Kestrel's interest in the Shares in the Company is held through the following nominees: Holding type Nominee No. of shares % of total voting rights Indirect Bank of New York Nominees Ltd 17,926,535 6.95% Indirect JIM Nominees Limited 2,086,888 0.81% Indirect Bank of New York Nominees Ltd 24,396,754 9.46% Indirect CB NYK - CITIBANK N.A.-PRIVATE BK 19,079,476 7.39% Indirect Northern Trust Company AVFC 3,495,661 1.35%   For further information contact:   Team Internet Group Plc Michael Riedl , Chief Executive Officer William Green, Chief Financial Officer  +44 (0) 203 388 0600     Zeus (NOMAD and Joint Broker) Nick Cowles  /  James Edis  (Investment Banking) Dominic King  (Corporate Broking)   +44 (0) 161 831 1512 +44 (0) 203 829 5000   Berenberg (Joint Broker) Mark Whitmore  /  Richard Andrews  / Alix Mecklenburg-Solodkoff                             +44 (0) 20 3207 7800   SEC Newgate (for Media) Bob Huxford  / Harry Handyside / Tom Carnegie +44 (0) 203 757 6880 [email protected]         ANNEX Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name     Kestrel Partners LLP   2   Reason for the notification   a)   Position/status     PCA - Max Royde (non-executive director Team Internet Group plc) b)   Initial notification /Amendment Initial 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor   a)   Name   Team Internet Group plc b)   LEI   213800M4IINBWMXEKV82 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, type of instrument Identification code   £0.001 Ordinary Shares     ISIN: GB00BCCW4X83   b)   Nature of the transaction    Purchase c)   Price(s) and volume(s)   Transfer   P urchase   Purchase 7 October 2024 Price(s)   Volume(s) 1.3363 13,004 shares Purchase 11 October 2024 Price(s)             Volume(s) 1.3060 7,000 d)   Aggregated information - Aggregated volume - Price   Purchase Total 20,004 shares at an average price of GBP 1 .3271.         e)   Date of the transaction 7 & 11 October 2024 f)   Place of the transaction London AIM  

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