Tillkännagivande • Apr 26
everplay group plc, Annual General Meeting, May 21, 2026 everplay group plc, Annual General Meeting, May 21, 2026. Location: the offices of peel hunt, 7th floor, 100 liverpool street, ec2m 2at, london United Kingdom Tillkännagivande • Mar 25
Everplay Group plc Recommends A Final Dividend for the Year Ended 31 December 2025, Payable on 19 June 2026 everplay group plc recommended the payment of a final dividend of 1.9 pence per fully paid ordinary share for the year ended 31 December 2025. The proposed final dividend is subject to shareholder approval at the upcoming Annual General Meeting and, including the 1.0p interim dividend, takes the total dividend for FY2025 to 2.9p per share (2024: 2.7 pence). Ex-dividend date: 21 May 2026, Record date: 22 May 2026 and Payment date: 19 June 2026. Tillkännagivande • Feb 25
everplay group plc to Report Fiscal Year 2025 Results on Mar 24, 2026 everplay group plc announced that they will report fiscal year 2025 results on Mar 24, 2026 Tillkännagivande • Dec 12
everplay group plc (AIM:EVPL) acquired 20% stake in Super Media Group for £2 million. everplay group plc (AIM:EVPL) acquired 20% stake in Super Media Group for £2 million on December 11, 2025. A cash consideration of £2 million will be paid by everplay group plc. As part of consideration, £2 million is paid towards common equity of Super Media Group.
Neil Patel, Benjamin Cryer and Kate Bannatyne of Peel Hunt LLP acted as financial advisor and Joint Corporate Broker for everplay group plc. Philip Noblet and Will Brown of Jefferies International Limited acted as Joint Corporate Broker for everplay group plc. Jeremy Garcia and Fiona Hetherington of Vigo Consulting provided Financial Public Relations to everplay group plc.
everplay group plc (AIM:EVPL) completed the acquisition of 20% stake in Super Media Group on December 11, 2025. Tillkännagivande • Sep 04
everplay group plc Declares Interim Ordinary Dividend, Payable on 10 October 2025 The Board of everplay group plc has declared an interim ordinary dividend of one pence per share payable on 10 October 2025 to those shareholders on the register as at 12 September 2025. The ex-dividend date is 11 September 2025. Tillkännagivande • Aug 21
everplay Group plc Announces Hell Let Loose: Vietnam everplay group plc announced Hell Let Loose: Vietnam, which is due to launch in 2026 on Xbox, PlayStation, Epic Game Store and Steam. Team17 launched Hell Let Loose, a first-person, multiplayer shooter game set during World War II which requires players to work together to defeat the enemy, and subsequently acquired the IP in 2022. Hell Let Loose continues to be a highly successful title for the Group having generated in excess of $100 million lifetime revenues. Community engagement remains exceptionally strong, with reported revenues reaching record levels in 2024 and CCUs peaking at over 144k in 2025. Hell Let Loose: Vietnam will offer players the same high-calibre gameplay, with an authentic, atmospheric and historically sensitive experience of events that occurred during the Vietnam War between 1965 and 1973. Retaining the gameplay base that players loved from the first title, this brand new experience will see players utilising combined arms, with air, water, armour, infantry and support weapons, encapsulating the theatre of war loved by fans of the original title. Developed in partnership with Expression Games using the Unreal Engine 5, new features will include fully operational helicopters for troops deployment and fire support, iconic US patrol boats and more dramatic terrains and tactical warfare combat set across six new Vietnam set maps. The Group is also happy to confirm that players of the original Hell Let Loose game can expect more new content and continuous support throughout 2026 and beyond. The development of Hell Let Loose: Vietnam is directly aligned with everplay's stated strategy to increase the weighting of its first-party IP and support its core evergreen franchises through lifecycle management, to drive long-term value and growth through the development of sequels, additional content and other commercial opportunities. Hell Let Loose:V Vietnam was revealed at the Future Game Show. Team17 continues to work in partnership with Expression Games on the Hell Let Loose franchise, and Hell Let Loose: Vietnam are available to wishlist now on Xbox, PlayStation, Epic game Store and Steam. Tillkännagivande • Jul 16
everplay group plc to Report First Half, 2025 Results on Sep 02, 2025 everplay group plc announced that they will report first half, 2025 results on Sep 02, 2025 Tillkännagivande • May 12
everplay group plc, Annual General Meeting, Jun 03, 2025 everplay group plc, Annual General Meeting, Jun 03, 2025. Location: the shaftesbury room, soho works, 72 74 dean st, w1d 3sg, london United Kingdom Tillkännagivande • Mar 28
everplay group plc announces Annual dividend, payable on July 04, 2025 everplay group plc announced Annual dividend of GBP 0.0270 per share payable on July 04, 2025, ex-date on June 05, 2025 and record date on June 06, 2025. Tillkännagivande • Mar 04
everplay group plc to Report Fiscal Year 2024 Results on Mar 26, 2025 everplay group plc announced that they will report fiscal year 2024 results on Mar 26, 2025 Tillkännagivande • Oct 31
Team17 Group plc Announces CFO Changes Team17Group plc announced the appointment of Rashid Varachia to the Board as Chief Financial Officer, with immediate effect. Mark Crawford, the Group's current Chief Financial Officer, is stepping down on 31 October 2024 to pursue other business interests and is working with the Companyto ensure an orderly handover. Rashid is an experienced Chief Financial Officer with significant video games, M&A and capital markets experience. He joins Team17 from Jagex, a developer and publisher of role-playing and online living games, including the iconic RuneScape franchise, where he has held the role of Chief Financial Officer since August 2021. During his tenure he helped deliver considerable organic growth and several successful acquisitions. In May 2024, Rashid was instrumental in the sale of Jagex to CVC Capital Partners and Haveli Investments. Prior to Jagex, Rashid was Chief Financial Officer at Codemasters, the award-winning British video game developer and publisher specialising in high-quality racing games. Rashid joined Codemasters in 2012 as Vice President of Finance, before being appointed Chief Financial Officer in 2015. In 2018 he was an integral part of the team that oversaw Codemasters' £280 million listing on the London Stock Exchange and in 2021 led the sale of the business to Electronic Arts Inc. for $1.2 billion. Rashid is a Chartered Certified Accountant who trained with KPMG UK. Rashid Ismail Varachia (ACCA), aged53, is currently or has previously been a director of the following companies within the past five years: Current Directorships: Finchall Associates Limited. Past Directorships (5 years): June UK Ltd; June UK Finco Limited; June UK Midco Limited; June UK Bidco Limited; Jagex Limited; Codemasters Group Limited; Codemasters Software Limited; Codemasters Limited; Codemasters Holdings Limited; Codemasters Development Company Limited; Codemasters Group Holdings Limited; Csc3 Limited; Csc1 Limited; Digital Computers Limited; Sensible Limited; Iotech Studios Limited; Iotech Engine Limited; Sms Virgo Limited; Sms Phoenix Ltd; Sms Hydra Ltd.; Sms Apollo Ltd; Middleware Limited; Slightly Mad Studios Limited. Tillkännagivande • Oct 30
Team17 Group plc Appoints Rashid Varachia to the Board as Chief Operating Officer Team17 Group plc announced the appointment of Rashid Varachia to the Board as newly-created position of Chief Operating Officer, with immediate effect. Rashid is an experienced Chief Financial Officer with significant video games, M&A and capital markets experience. He joins Team17 from Jagex, a developer and publisher of role-playing and online living games, including the iconic RuneScape franchise, where he has held the role of Chief Financial Officer since August 2021. During his tenure he helped deliver considerable organic growth and several successful acquisitions. In May 2024, Rashid was instrumental in the sale of Jagex to CVC Capital Partners and Haveli Investments. Prior to Jagex, Rashid was Chief Financial Officer at Codemasters, the award-winning British video game developer and publisher specialising in high-quality racing games. Rashid joined Codemasters in 2012 as Vice President of Finance, before being appointed Chief Financial Officer in 2015. In 2018 he was an integral part of the team that oversaw Codemasters' £280 million listing on the London Stock Exchange and in 2021 led the sale of the business to Electronic Arts Inc. for $1.2 billion. Rashid is a Chartered Certified Accountant who trained with KPMG UK. Tillkännagivande • Aug 28
Team17 Group plc to Report Q2, 2024 Results on Sep 17, 2024 Team17 Group plc announced that they will report Q2, 2024 results on Sep 17, 2024 Tillkännagivande • May 25
Team17 Group plc, Annual General Meeting, Jun 19, 2024 Team17 Group plc, Annual General Meeting, Jun 19, 2024. Location: ukie, 18a blackbull yard, hatton wall, ec1n 8jh, london United Kingdom Tillkännagivande • Jan 25
Team17 Group plc to Report Fiscal Year 2023 Results on Apr 09, 2024 Team17 Group plc announced that they will report fiscal year 2023 results on Apr 09, 2024 Tillkännagivande • Nov 24
Team17 Group plc Provides Revenue Guidance for the Financial Year Ending 31 December 2023 Team17 Group plc provided revenue guidance for the financial year ending 31 December 2023. The company currently expects fiscal year 2023 revenues to be modestly ahead of current market expectations. Tillkännagivande • Aug 22
Team17 Group plc Announces Board Changes, Effective 6 September 2023 Team17 Group plc announced Chris Bell, Non-Executive Chair, has decided to step down from his role at the end of the year to focus on his other business interests. The Company announced that Frank Sagnier has been appointed Non-Executive Chair designate and will formally join the Company on 6 September 2023. Chris will continue in his role until 31 December 2023, working with Frank to facilitate an orderly handover. Frank will officially assume the role of Chair from 1 January 2024 upon Chris' departure. Frank brings over 25 years of gaming sector experience to the Board, having held plc, private equity and senior roles with Codemasters, Electronic Arts, Acclaim Entertainment, Double Fusion, and Funcom. Frank began his career in advertising at Grey before moving to marketing roles at Warner Bros. Entertainment and Acclaim Entertainment. In 1999, he joined Electronic Arts ("EA"), where he was responsible for marketing and third-party game development and publishing across Europe. In 2014, Frank was appointed CEO of Codemasters. During his tenure he led the transformation and restructuring of the business, building one of the most iconic racing games development studios and publishers of the F1 racing brand, before leading the company's successful IPO in 2018. Codemasters was later acquired by EA in 2021, in a deal worth $1.2 billion. Frank will Chair the Nomination Committee and be a member of the Audit and Remuneration Committees. Tillkännagivande • Jul 21
Team17 Group plc Announces Board and Committee Changes Team17 announced the appointment of Peter Whiting as an independent Non-Executive Director ("NED") who will join the Board on 1 August 2023. Peter is a highly experienced NED, having spent over ten years in several non-executive roles across a wide range of companies. Beginning his career as an equity research analyst at Panmure Gordon, Peter later moved to UBS where he specialised in the UK Technology, Engineering and Automotive sectors, before going on to become Chief Operating Officer of UBS European Equity Research. Since leaving UBS in 2011, Peter has served as a NED on a variety of boards, including current roles with FDM Group (Holdings) plc, D4t4 Solutions plc and Kooth plc and previously at companies including Aptitude Software plc and Keystone Law plc. Peter will also assume the role of Chair of the Remuneration Committee, a role in which he has significant prior experience. The Company also announced that Martin Hellawell, Senior Independent Non-Executive Director, will step down from his position on the Board in order to focus on his other business commitments. Martin joined Team17 in September 2019 and has supported the senior management team through a significant period of growth. Martin will formally leave the Board on 31 July 2023. Peter Frederick Whiting, aged 57, holds or has held in the past 5 years the following directorships and partnerships: Current: Kooth plc; D4t4 Solutions plc; FDM Group (Holdings) plc; Whitingpod Limited and Whitingpod Investments Limited. Past (5 years): Aptitude Software plc; Keystone Law plc; TruFin plc and Kenilworth Lawn Tennis & Squash Club Limited.