REG - Everplay Group plc - Director/PDMR Shareholding

EverplayAnnouncement

Tue 10:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250902:nRSB6465Xa&default-theme=true

RNS Number : 6465X  Everplay Group plc  02 September 2025

2 September 2025

everplay group plc

("everplay" or the "Company")

 

Director/PDMR shareholding

 

everplay group plc, a leading global independent ("indie") developer and
publisher of premium video games, working simulation games and children's
edutainment apps announces that it has received a notification from Debbie
Bestwick, Non-Executive Director of the Company that on 2 September 2025 she
gifted 615,764 ordinary shares of £0.01 each in the Company ("Ordinary
Shares") to Active Respite.

Active Respite is a UK charity founded in 2022 and fully funded by Debbie
Bestwick. The charity provides financial and practical support to children and
families in need, promoting children's educational and physical wellbeing.

Following this gift, Ms Bestwick's interest in Ordinary Shares is as follows:

 Name                No. of Ordinary Shares  % of issued share capital
 Ms Debbie Bestwick  26,624,486              18.3%

 

Enquiries:

 everplay group plc                                                           ir@e (mailto:ir@everplaygroupplc.com) verplaygroupplc.

                                                                            (mailto:ir@everplaygroupplc.com) com (mailto:ir@everplaygroupplc.com)
 Frank Sagnier, Interim Chief Executive Officer

 Rashid Varachia, Group Chief Financial Officer and Chief Operating Officer

 James Targett, Group Investor Relations Director

 Peel Hunt (Nominated Advisor and Joint Corporate Broker)                     +44 (0)20 7418 8900

 Neil Patel / Benjamin Cryer / Kate Bannatyne

 Jefferies International Limited (Joint Corporate Broker)                     +44 (0)20 7029 8000

 Philip Noblet / Will Brown

 Vigo Consulting (Financial Public Relations)                                 +44 (0)20 7390 0233

 Jeremy Garcia / Fiona Hetherington / Anna Stacey

 everplay@vigoconsulting.com (mailto:everplay@vigoconsulting.com)

 

About everplay group plc

everplay group plc (formerly Team17 Group plc) is an award winning and leading
global indie games label developer and publisher of premium video games and
apps, comprising three distinct divisions: Team17, astragon and StoryToys.
Team17 is a games developer, publisher and creative partner for indie
developers around the world, known for iconic IP such as Hell Let Loose, Worms
and Overcooked!. astragon is a leading games publisher, developer and
distributor of sophisticated working simulation games, including Construction
Simulator and Police Simulator, targeting a broad audience from young
enthusiasts to technical experts and casual gamers. Story Toys is a
world-class developer and publisher of educational entertainment apps,
bringing the world's most popular characters, worlds and stories to life for
children under the age of eight, with apps including Disney Colouring World
and LEGO® Bluey™.

Visit www.everplaygroupplc.com (http://www.everplaygroupplc.com/)  for more
information or follow us on LinkedIn: everplay group plc
(http://www.linkedin.com/company/everplay-group-plc)

 

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                                     Ms Debbie Bestwick
 2.  Reason for the notification
 a)  Position / status                        PDMR (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)  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                Gift of Ordinary Shares
 c)  Price(s) and volume(s)                   615,764 Ordinary Shares transferred for nil consideration
 d)  Aggregated information                   NA

     ·       Aggregated volume

     ·       Aggregated price
 e)  Date of the transaction(s)               2 September 2025
 f)  Place of the transaction                 Off market

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFIFSTARIFIIE