Director Dealing
RNS Number : 2784Y
Everplay Group plc
05 September 2025
Not for publication, distribution or release, directly or indirectly, in whole or in part, in or into the United States, Australia, Canada, Japan or Republic of South Africa or any other jurisdiction in which such release, publication or distribution would be unlawful.
5 September 2025
everplay group plc
("everplay", the "Group" or the "Company")
Director Dealing
everplay announces that it has been notified by Debbie Bestwick MBE, Non-Executive Director of the Company (the "Selling Shareholder"), that she has sold 3,243,243 ordinary shares of £0.01 each ("Ordinary Shares") in the Company (the "Sale Shares") at a price of £3.70 per Sale Share (the "Sale").
Following the Sale, Debbie Bestwick has a beneficial interest of 23,381,243 Ordinary Shares, representing approximately 16.0 per cent. of the existing issued share capital of the Company.
The Selling Shareholder has agreed not to sell or otherwise dispose of any of her remaining holding of Ordinary Shares for 5 months following completion of the Sale, except with the prior written consent of Peel Hunt LLP ("Peel Hunt").
The proceeds of the Sale are payable in cash and will be settled on a T+2 basis (unless otherwise agreed), and settlement of the Sale is expected to occur on or about 9 September 2025.
The Company will not receive any proceeds from the Sale.
| Peel Hunt (Nominated Adviser and Broker) Neil Patel / Benjamin Cryer / Kate Bannatyne Sohail Akbar | +44 (0)20 7418 8900 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Debbie Bestwick MBE | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | 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 | everplay group plc | ||||
| b) | LEI | 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, type of instrument Identification code | Ordinary shares of £0.01 each in the capital of everplay group plc ISIN GB00BYVX2X20 | ||||
| b) | Nature of the transaction | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction | ||||
| e) | Date of the transaction | 5 September 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||