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:

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:

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

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:

For more information see: www.atcgroupplc.com

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