Expiry of Salary Sacrifice Options & Block Return

Summary by AI ^BETAClose X

Ten Lifestyle Group PLC announces that the extended exercise period for 4,288,781 options granted under its 2020 Salary Sacrifice Schemes expired on 24 March 2026, resulting in the lapse of these options. The company also reported a block listing return for the period ending 19 June 2026, showing a balance of 1,741,202 unallotted securities under its Management Incentive Plan and Company Share Option Plan, after issuing 528,446 securities during the period.

Disclaimer*

Ten Lifestyle Group PLC

19 June 2026

Ten Lifestyle Group plc

("Ten" or the "Company")

Lapse of Extended Salary Sacrifice Options and Block Listing Return

Ten Lifestyle Group plc (AIM: TENG), announces that the extended exercise period for options granted under the remaining three tranches of its 2020 Salary Sacrifice Schemes, implemented in response to the financial impact of COVID-19, expired on 24 March 2026 and, accordingly, the outstanding 4,288,781 options under those tranches lapsed on that date.

Date: 19 June 2026

Name of applicant:		Ten Lifestyle Group Plc
Name of scheme:		Ten Lifestyle Group Plc: Management Incentive Plan and Company Share Option Plan
Period of return:	From:	19 December 2025	To:	19 June 2026
Balance of unallotted securities under scheme(s) from previous return:		2,269,648
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		528,446
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,741,202

Name of contact:

Keziah Watt, General Counsel and Group Company Secretary, Ten Lifestyle Group Plc

Telephone number of contact:

Level 9, Regent's Place, 338 Euston Road, London, England, NW1 3BG

+44 (0)20 7850 2796

Further information regarding Ten's 2020 Salary Sacrifice Schemes is available on page 61 of the Company's 2025 Annual Report and Accounts.

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For further information please visit www.tenlifestylegroup.com or call:

Ten Lifestyle Group plc

Alex Cheatle, Chief Executive Officer

Alan Donald, Chief Financial Officer

+44 (0)20 7850 2796

Singer Capital Markets Advisory LLP, Nominated Advisor and Broker

Corporate Finance: James Moat, Jalini Kalaravy

Corporate Broking: Charles Leigh-Pemberton

+44 (0) 20 7496 3000

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group Plc ('Ten') partners with financial institutions and other premium brands to attract and retain wealthy and mass affluent customers.

Millions of members have access to Ten's services across lifestyle, travel, dining and entertainment on behalf of over fifty corporate clients. Ten's partnerships are based on multi-year contracts generating revenue through platform-as-a-service and technology fees.

Ten's operations are underpinned by an increasingly sophisticated personalisation platform comprising industry-first, proprietary technology, thousands of supplier relationships and 27 years of proprietary expertise delivered from over 20 global offices. Ten was also the first B Corp-certified company on the AIM market, demonstrating its commitment to sustainability, social responsibility and ethical business practices.

Ten is on a mission to become the most trusted service platform in the world.

For further information about Ten Lifestyle Group Plc, please go to: www.tengroup.com

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