Grant of Options

Ten Lifestyle

22/12/2025 07:00

RNS Number : 3799M

Ten Lifestyle Group PLC

22 December 2025

 

22 December 2025

                                                                                                                                                                                                                              

Ten Lifestyle Group plc

("Ten" or the "Company")

 

Grant of Options

 

Ten Lifestyle Group plc (AIM: TENG), announces that it has granted options over ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") to certain 'persons discharging managerial responsibilities' of the Company ("PDMRs"), pursuant to the Ten Lifestyle Group plc Management Incentive Plan dated 9 November 2017 ("MIP Options"). The new MIP Options are being granted in respect of the three year period ending on the announcement of the Company's financial results for the year ending 31 August 2028 ("FY 2028 Results").

 

PDMR
Position
Number of new MIP Options granted
Resulting total options held over Ordinary Shares
Alex Cheatle
CEO
194,000
1,921,680
Andrew Long
Group COO
94,000
1,236,350
Alan Donald
CFO
94,000
854,914
Victoria Carvalho
Chief Proposition Officer
30,000
440,350

 

The nil cost MIP Options will vest subject to the performance conditions of the MIP Options based on total shareholder return ("TSR") and earnings per share ("EPS"), with equal weighting, over a three year period ending on the announcement of the FY 2028 Results. The Remuneration Committee believes the performance metrics appropriately incentivise and are aligned with the Company's strategic goals and the long-term interests of shareholders.

 

The notification below, made in accordance with the Market Abuse Regulation, provides further details in relation to the granting of these options.

​

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
1. Alex Cheatle
2. Andrew Long
3. Alan Donald
4. Victoria Carvalho
2.
Reason for the notification
a.
Position/status
1. CEO
2. Group COO
3. CFO
4. Chief Proposition Officer
b.
Initial notification
/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Ten Lifestyle Group plc
b.
LEI
213800YK94ZUOJUMN686
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
Options over Ordinary Shares of 0.1 pence
GB00BF188X60
b.
Nature of the transaction
Grant of options under the Management Incentive Plan
c.
Price(s) and volume(s)
Price(s)
Volume(s)
1.
n/a
194,000
2.
n/a
94,000
3.
n/a
94,000
4.
n/a
30,000
d.
Aggregated information
· Aggregated volume
· Price
Price(s)
Volume(s)
1.
n/a
194,000
2.
n/a
94,000
3.
n/a
94,000
4.
n/a
30,000
e.
Date of the transaction
19 December 2025
f.
Place of the transaction
Outside a trading venue

 

 

- End -

 

For further information please visit www.tenlifestylegroup.com or call:

 

Ten Lifestyle Group plc
Alex Cheatle, Chief Executive Officer
Alan Donald, Chief Financial Officer
+44 (0)20 7850 2796
Singer Capital Markets Advisory LLP, Nominated Advisor and Broker
Corporate Finance: James Moat
Corporate Broking: Tom Salvesen / Charles Leigh-Pemberton
+44 (0) 20 7496 3000

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group plc partners with financial institutions and other premium brands to attract and retain wealthy and mass affluent customers.

Millions of members have access to Ten's services across lifestyle, travel, dining and entertainment on behalf of over fifty corporate clients. Ten's partnerships are based on multi-year contracts generating revenue through platform-as-a-service and technology fees.

Ten's operations are underpinned by an increasingly sophisticated personalisation platform comprising industry-first, proprietary technology, thousands of supplier relationships and 27 years of proprietary expertise delivered from over 20 global offices. Ten was also the first B Corp-certified company on the AIM market, demonstrating its commitment to sustainability, social responsibility and ethical business practices.

Ten is on a mission to become the most trusted service platform in the world.

For further information please go to: www.tenlifestylegroup.com.

 

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