Grant of Options
Everplay Group plc announced the grant of share options to its Non-Executive Directors under its Share Option Plan. Frank Sagnier received 17,873 options, while Debbie Bestwick, Peter Whiting, and Penny Judd each received 8,051 options, all at an exercise price of 334.8p. These grants are intended to align director compensation with their annual base fees, with each director's total holdings now including these new options.
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everplay group plc, a leading global independent ("indie") games developer and publisher of premium video games, working simulation games and children's edutainment apps announces the grant today of share options over ordinary shares of £0.01 each in the Company ("Ordinary Shares") to its Non-Executive Directors as set out below.
| Director | Number of Options | Exercise Price |
|---|---|---|
| Frank Sagnier* | 17,873 | 334.8p |
| Debbie Bestwick | 8,051 | 334.8p |
| Peter Whiting | 8,051 | 334.8p |
| Penny Judd | 8,051 | 334.8p |
* Frank Sagnier is currently Interim Executive Chair.
These grants are in accordance with the terms of the Non-Executive Director Share Option Plan under which all Non-Executive Directors are entitled to receive grants of options over the Group's Ordinary Shares with an aggregate value equal to their annual base fee, with grants made in two tranches annually, each equal to 50 per cent of their base fee.
As a result of the above transactions, details of the relevant Directors/PDMR's holdings of Ordinary Shares and options over Ordinary Shares are as follows:
| Name | Role | No. of ordinary shares held | No. of options over ordinary shares held |
| Frank Sagnier | Interim Executive Chair | 108,000 | 63,625 |
| Penny Judd | Non-Executive Director | 77,717 | 28,660 |
| Debbie Bestwick | Non-Executive Director | 23,381,243 | 28,660 |
| Peter Whiting | Non-Executive Director | 20,900 | 28,660 |
| a) | Name | Frank Sagnier | |
| 2 | Reason for the notification | ||
| a) | Position/status | Interim Executive Chair | |
| b) | Initial notification/amendment | Initial notification | |
| a) | Name | everplay group plc | |
| b) | LEI | 2138006EUUCCL4ZI5E51 | |
| a) | Description of financial instrument, type of instrument Identification code | Options over Ordinary Shares ISIN: GB00BYVX2X20 | |
| b) | Nature of the transaction | Grant of options over Ordinary Shares | |
| c) | Prices(s) and volume(s) | Price(s): | Volume(s) |
| NIL | 17,873 options | ||
| d) | Aggregated information | Not applicable | |
| e) | Date of transaction | 10 December 2025 | |
| f) | Place of the transaction | Off market | |
| 1 | Details of the person discharging managerial responsibilities | ||
| a) | Name | Penny Judd | |
| 2 | Reason for the notification | ||
| a) | Position/status | Non-Executive Director | |
| b) | Initial notification/amendment | Initial notification | |
| a) | Name | everplay group plc | |
| b) | LEI | 2138006EUUCCL4ZI5E51 | |
| a) | Description of financial instrument, type of instrument Identification code | Options over Ordinary Shares ISIN: GB00BYVX2X20 | |
| b) | Nature of the transaction | Grant of options over Ordinary Shares | |
| c) | Prices(s) and volume(s) | Price(s): | Volume(s) |
| NIL | 8,051 options | ||
| d) | Aggregated information | Not applicable | |
| e) | Date of transaction | 10 December 2025 | |
| f) | Place of the transaction | Off market | |
| 1 | Details of the person discharging managerial responsibilities | ||
| a) | Name | Debbie Bestwick | |
| 2 | Reason for the notification | ||
| a) | Position/status | Non-Executive Director | |
| b) | Initial notification/amendment | Initial notification | |
| a) | Name | everplay group plc | |
| b) | LEI | 2138006EUUCCL4ZI5E51 | |
| a) | Description of financial instrument, type of instrument Identification code | Options over Ordinary Shares ISIN: GB00BYVX2X20 | |
| b) | Nature of the transaction | Grant of options over Ordinary Shares | |
| c) | Prices(s) and volume(s) | Price(s): | Volume(s) |
| NIL | 8,051 options | ||
| d) | Aggregated information | Not applicable | |
| e) | Date of transaction | 10 December 2025 | |
| f) | Place of the transaction | Off market | |
| 1 | Details of the person discharging managerial responsibilities | ||
| a) | Name | Peter Whiting | |
| 2 | Reason for the notification | ||
| a) | Position/status | Non-Executive Director | |
| b) | Initial notification/amendment | Initial notification | |
| a) | Name | everplay group plc | |
| b) | LEI | 2138006EUUCCL4ZI5E51 | |
| a) | Description of financial instrument, type of instrument Identification code | Options over Ordinary Shares ISIN: GB00BYVX2X20 | |
| b) | Nature of the transaction | Grant of options over Ordinary Shares | |
| c) | Prices(s) and volume(s) | Price(s): | Volume(s) |
| NIL | 8,051 options | ||
| d) | Aggregated information | Not applicable | |
| e) | Date of transaction | 10 December 2025 | |
| f) | Place of the transaction | Off market |
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