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")
|
| 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") |
| 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 | +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.
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