Result of Retail Offer

Ten Lifestyle Group plc (AIM: TENG), the global concierge platform driving customer loyalty for global financial institutions and other premium brands, announces that, pursuant to the Retail Offer it has conditionally raised gross proceeds of c.£10,000. As a result, the Group has conditionally raised a total of approximately £5.9 million before expenses pursuant to the Placing and Retail Offer (together, the "Fundraising").

Consequently, 9,317,460 Placing Shares and 15,393 Retail Offer Shares, resulting in a total of 9,332,853 new Ordinary Shares, will, subject to the passing of the Resolutions at the General Meeting, be issued in relation to the Fundraising.

The Placing and Retail Offer remain subject to, inter alia, the passing of certain Resolutions at a General Meeting of the Group on 16th October 2024.

Application will be made for the Placing Shares and the Retail Offer Shares to be admitted to trading on AIM and, subject to the passing of the Resolutions, it is expected that Admission will become effective and that dealings in the Placing Shares and Retail Offer Shares will commence at 8.00 a.m. on 17th October 2024.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 95,898,336. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 95,898,336. The above figure may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement have the meanings given to them in the Circular posted to Shareholders on 30th September 2024, unless context provides otherwise.