Ten Entertainment Group PLC

(‘Ten Entertainment‘ or ‘the Company‘)

Re Directorate

The Board of Ten Entertainment has been notified by Mark Willis, Chief Financial Officer, of his decision to resign from the Company to join Pendragon PLC, the FTSE 350 company.

Mark will be serving his notice period of 6 months to enable an orderly hand over, and the Company is well placed with a very strong and experienced finance team. He will step down from the Board and leave the Company on 18 April 2019. A search for a high-quality successor will now begin.

Nick Basing Chairman said:

‘Whist we are disappointed that Mark has decided to leave the Company, we respect his decision to join a much larger Company. The Board wishes to extend its gratitude to Mark for his hard work and contribution to Ten Entertainment.‘

29 October 2018

This announcement contains inside information for the purposes of Article 7 of EU regulation 596/2014

Enquiries:

Ten Entertainment Group plc via Instinctif Partners

Nick Basing, Chairman

Alan Hand, CEO

Instinctif Partners

Matthew Smallwood

Tom Berger

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Ten Entertainment Group plc published this content on 29 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 October 2018 07:31:05 UTC