REG - Team17 Group PLC - Director/PDMR Shareholding

Team17Announcement

11/01/2024 15:30

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RNS Number : 4407Z  Team17 Group PLC  11 January 2024

11 January 2024

 

Team17 Group plc

("Team17", the "Group" or the "Company")

 

Director/PDMR shareholding

 

On 11 January 2024 the Company was notified by Link Market Services Trustees
Limited (the "Trustee"), as the Trustee of the Team17 Group plc Share
Incentive Plan (the "Plan"), that on 10 January 2024 it had purchased ordinary
shares of £0.01 each in the Company ("Partnership Shares") on behalf of the
persons discharging managerial responsibility as set out below:

 

 PDMR           Partnership Shares purchased  Price   Matching Shares awarded  Price
 Mark Crawford  75                            £1.98   25                       Nil

 

Under the Plan, each participant may contribute up to £150 per month towards
the purchase of Partnership Shares. Matching Shares are awarded on the basis
of two Matching Shares for each Partnership Share purchased, but only for the
first £25 of Partnership Shares purchased per month. The Matching Shares will
vest on the third anniversary of award, subject to continued employment and
the retention of the underlying Partnership Shares.

 

Details of the PDMR's resulting holdings of Ordinary Shares and options over
Ordinary Shares are as follows:

 

 Name           Total No. of Options  No. of Ordinary Shares
 Mark Crawford  215,034               34,248

 

Enquiries:

 

 Team17 Group plc                                                     via Vigo Consulting

 Steve Bell, Chief Executive Officer

 Mark Crawford, Chief Financial Officer

 James Targett, Group Investor Relations Director

 Houlihan Lokey UK Limited (Nominated Adviser)                        +44 (0)161 250 3577

 Adrian Reed / Tim Richardson

 Berenberg (Joint Corporate Broker)                                   +44 (0)20 3207 7800

 Toby Flaux / Ben Wright / Marie Moy / Alix Mecklenburg-Solodkoff

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

 Neil Patel / Paul Gillam / Richard Chambers / James Smith

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

 Jeremy Garcia / Fiona Hetherington / Aisling Fitzgerald

 team17@vigoconsulting.com

 

 

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, aimed
at children under the age of eight and a leading working simulation games
developer and publisher.

Visit www.team17.com (http://www.team17.com/) for more info.

 

EU Market Abuse Regulation

 

The notifications set out below are provided in accordance with the
requirements of the EU Market Abuse Regulation.

 

 1   Details of the person discharging managerial responsibilities
 a)  Name                                                     Mark Crawford
 2   Reason for the notification
 a)  Position/status                                          Chief Financial Officer
 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)  LEI                                                      2138006EUUCCL4ZI5E51
 4   Details of the transaction(s): sections 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 financial instrument, type of instrument  Ordinary shares of 1 pence each

     Identification code

                                                              ISIN: GB00BYVX2X20
 b)  Nature of the transaction                                Partnership shares purchased on behalf of Mark Crawford by the Trustee
 c)  Prices(s) and volume(s)                                  Price(s):                             Volume(s)
     £1.98                                                                                          75
 d)  Aggregated information                                   Not applicable
 e)  Date of transaction                                      10 January 2024
 f)  Place of the transaction                                 AIMX

 

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