TM17.L

Team17
Team17 Group PLC - Change of Nomad & Directors Disclosures
6th November 2024, 07:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 0750L
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 

 

ir@team17.com 

 

Peel Hunt (Nominated Adviser and Joint Corporate Broker) 

Neil Patel / Benjamin Cryer / Kate Bannatyne 

 

+44 (0)20 7418 8900 

Jefferies International Limited (Joint Corporate Broker)  

Philip Noblet / Will Brown / Shaam Vora

 

+44 (0)20 7029 8000 

Vigo Consulting (Financial Public Relations) 

Jeremy Garcia / Fiona Hetherington / Anna Stacey

team17@vigoconsulting.com  

+44 (0)20 7390 0233 



 

 

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.

 

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 or visit 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.
 
END
 
 
APPKELFBZFLLFBQ]]>
TwitterFacebookLinkedIn