Tisdag 29 April | 11:30:03 Europe / Stockholm

2024-02-14 14:00:00

14 February 2024

Team 17 Group plc

("Team17" or the "Company")

Director / PDMR Shareholding

On 13 February 2024, the Company was notified by Penny Judd, a non-executive director of the Company, that, on 12 February 2024, the 24,242 ordinary shares of £0.01 each in the Company ("Ordinary Shares") held by her were the subject of an account transfer at nil consideration.

Penny Judd's beneficial interest in Ordinary Shares did not change as a result of this transfer and remains at 77,717 Ordinary Shares representing 0.05 per cent. of the issued Ordinary Shares.

Enquiries

Team17 Group plc

Steve Bell, Chief Executive Officer

Mark Crawford, Chief Financial Officer

James Targett, Group Investor Relations Director

Via Vigo Consulting

Houlihan Lokey (Nominated Adviser)

Tim Richardson

+44 (0) 20 7839 3355

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

team17@vigoconsulting.com

+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

The Company publicly discloses the following notification pursuant to the UK Market Abuse Regulations:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Penny Judd

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

Team17 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 Company ("Ordinary Shares")

ISIN: GB00BYVX2X20

b)

Nature of the transaction

Transfer of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NA

24,242

d)

Aggregated information

- Aggregated volume

- Price

 Aggregated Price(s)

Aggregated Volume(s)

NA

24,242

e)

Date of the transaction

12 February 2024

f)

Place of the transaction

Off Market