Change of Nomad & Directors Disclosures

Team17 Group PLC

06 November 2024

 

6 November 2024

Team17 Group plc

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

Change of Nominated Adviser and Directors' Disclosures

Team17, a leading global independent ("Indie") games developer and publisher of premium video games and apps, announces the appointment of Peel Hunt LLP ("Peel Hunt") as the Company's Nominated Adviser with immediate effect. Peel Hunt and Jefferies International Limited will continue to act as Joint Corporate Brokers.

In addition, the following information is being disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Frank Sagnier, Non-Executive Chair of the Company, has confirmed he was a director of the following subsidiary companies within five years prior to his appointment to the Company.

Directorships within 5 years prior to appointment

Codemasters Development Company Limited

Codemasters Group Holdings Limited

Codemasters Group Limited

Codemasters Holdings Limited

Codemasters Limited

Codemasters Software Company Limited

Connect 205 Limited

Csc1 Limited

CSC3 Limited

Digital Computers Limited

IOTech Engine Limited

Iotech Studios Limited

Middleware Limited

Sensible Limited

Slightly Mad Studios Limited

SMS Apollo Ltd

SMS Hydra Ltd

SMS Phoenix Ltd

SMS Virgo Limited

Peter Whiting, Non-Executive Director of the Company, has confirmed he was a director of the following subsidiary companies within five years of his appointment to the Company.

Directorships within 5 years prior to appointment

Kooth Group Limited

Enquiries:  

Team17 Group plc  Steve Bell, Chief Executive Officer   Rashid Varachia, Chief Financial Officer and Chief Operating Officer James Targett, Group Investor Relations Director	[e-mail]
Peel Hunt (Nominated Adviser and Joint Corporate Broker)  Neil Patel / Benjamin Cryer / Kate Bannatyne	[phone]
Jefferies International Limited (Joint Corporate Broker)   Philip Noblet / Will Brown / Shaam Vora	[phone]
Vigo Consulting (Financial Public Relations)  Jeremy Garcia / Fiona Hetherington / Anna Stacey [e-mail]	[phone]

About Team17   

Team17 Group plc is a leading global developer and publisher of video games entertainment to a broad audience. The Group now includes a games entertainment label and creative partner for indie developers, a developer and publisher of educational apps, appealing to children under the age of eight and a working simulation games developer and publisher.

Visit www.team17.com for more info.

 

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