Grant of Options and UK Office Lease Renewal

All Things Considered Group PLC

07 January 2026

 

7 January 2026

All Things Considered Group plc

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

Grant of options

UK office lease renewal

All Things Considered Group plc (AIM: ATC), the independent music company housing talent management, live booking, merchandising, talent services and events, announces that the Company has granted a total of 1,150,000 share options over ordinary shares in the Company (the "Options") to certain Directors, persons discharging managerial responsibilities ("PDMRs") and senior management.

All of the Options have been granted with an exercise price of 128.5p, being the closing mid-market price of an ordinary share in the Company on 5 January 2026, the business day prior to the grant. All of the Options expire if not exercised within ten years after the date of grant.

Company Share Option Plan ("CSOP")

The Company has granted the following Options to certain Directors and PDMRs pursuant to the CSOP:

		Number of Options over ordinary shares
Adam Driscoll	CEO	46,692
Emma Stoker	Director of Business Affairs	46,692
James Patterson	COO	46,692
Ric Salmon	Chief Growth Officer	7,782

The Options issued pursuant to the CSOP may be exercised from 6 January 2029 to 5 January 2036.

Unapproved Share Option Plan

The Company has granted Options to certain Directors and PDMRs pursuant to the Company's Unapproved Share Option Plan as follows:

	Title	Number of Options over ordinary shares	Quantum and time period for exercise of Options
Adam Driscoll	CEO	253,308	93,308 Options from 6/1/2027 80,000 Options from 6/1/2028 80,000 Options from 6/1/2029
Deborah Lovegrove	CFO	50,000	50,000 Options from 6/1/2029
Emma Stoker	Director of Business Affairs	53,308	23,308 Options from 6/1/2028 30,000 Options from 6/1/2029
James Patterson	COO	353,308	113,308 Options from 6/1/2027 120,000 Options from 6/1/2028 120,000 Options from 6/1/2029
Ric Salmon	Chief Growth Officer	192,218	72,218 Options from 6/1/2027 60,000 Options from 6/1/2028 60,000 Options from 6/1/2029

Following these grants, which total 1,150,000 Options, the Company now has a total of 2,474,000 share options over ordinary shares in the Company outstanding, equivalent to 10.56 per cent. of the Company's issued share capital.

Pursuant to the requirements of the UK Market Abuse Regulation for Directors and PDMRs, the table at the end of this announcement provides further details of the grant of Options.

UK office lease renewal

In addition, the Company announces that it has agreed terms with Ellei Properties Ltd to renew the lease for its UK headquarters, located at The Hat Factory, 166-168 Camden Street, London NW1 9PT (the "London Office").

The lease for the 490 square metre premises has been extended for a further 10 years (effective from 1 January 2025), at a rental rate of £180,000 per annum plus buildings insurance (previously £150,000 per annum), with break clauses exercisable every two years and periodic rent reviews (the "Lease Agreement"). The Board considers that the renewed annual rent is below the market rate for other comparable properties.

The London Office is owned by Ellei Properties Ltd, a company that is beneficially owned by the spouses of Brian Message and Craig Newman, Executive Directors and Co-Founders of the Company, with Mr Message and Mr Newman also being the directors of Ellei Properties Ltd.  As such, entering into the Lease Agreement is deemed to be a related party transaction pursuant to the AIM Rules for Companies. The directors of the Company that are independent for the purposes of this transaction (being Adam Driscoll, Deborah Lovegrove, Cliff Fluet, Andy Glover and Emma Stoker) consider, having consulted with the Company's Nominated Adviser, Allenby Capital Limited, that the terms of the Lease Agreement are fair and reasonable insofar as the Company's shareholders are concerned.

Contacts

All Things Considered Group Plc Adam Driscoll, CEO Deborah Lovegrove, CFO	Via Alma
Allenby Capital Limited - Nominated Adviser and Broker Jeremy Porter/Piers Shimwell/Ashur Joseph - Corporate Finance Matt Butlin/Jos Pinnington - Equity Sales & Corporate Broking	[phone]
Alma Strategic Communications - Financial PR Hilary Buchanan/Justine James/Will Merison	[phone]

Notes to Editors

ATC Group is an independent music business company operating internationally with strong business focus in the key commercial areas of music artist's business. The Group encompasses direct artist representation in the form of management and live representation, merchandising, music promotion, livestreaming and a range of other music services. The Group is headquartered in London, with offices in the key industry hubs of Los Angeles and New York and Europe.

The Group's key businesses are structured into segments that reflect the growing range of the Group's activities:

·	Artist Representation - artist management and live representation (ATC Management, Raw Power Management, ROAM)
·	Services - merchandise, direct to consumer, PR and promotion, and livestreaming (Sandbag, Circa, Driift)
·	Live Events and Experiences - venue ownership, production and promotion of live events (ATC Experience, Joy Entertainment Group)

For more information see: www.atcgroupplc.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1) Adam Driscoll 2) Deborah Lovegrove 3) Emma Stoker 4) James Patterson 5) Ric Salmon
2.	Reason for the Notification
a)	Position/status	1) Chief Executive Officer 2) Chief Financial Officer 3) Director of Business Affairs 4) Chief Operating Officer 5) Chief Growth Officer
b)	Initial notification/Amendment	Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	All Things Considered Group plc
b)	LEI	213800LC7EIESF7IXT53
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument	Ordinary shares of 1p each
	Identification code	ISIN: GB00BM9CMX71
b)	Nature of the transaction	Grant of options over ordinary shares of 1p each
b)	Price(s) and volume(s)	Price(s) Volume(s) 1) 128.5p 300,000 2) 128.5p 50,000 3) 128.5p 100,000 4) 128.5p 400,000 5) 128.5p 200,000
d)	Aggregated information: - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	6 January 2026
f)	Place of the transaction	Outside of a trading venue

 

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