Result of General Meeting, Issue of Equity & TVR

16^th October 2024

Ten Lifestyle Group plc

("Ten" or the "Group")

Result of General Meeting, Issue of Equity & TVR

Ten Lifestyle Group plc (AIM: TENG), the global concierge platform driving customer loyalty for global financial institutions and other premium brands, is pleased to confirm that, at the General Meeting held earlier today, all resolutions were duly passed.

Issue of Equity & Total Voting Rights

Application has been made for 9,332,853 new Ordinary Shares to be admitted to trading on AIM and it is expected that Admission will become effective and that dealings in the new Ordinary Shares will commence at 8.00 a.m. on 17^th October 2024.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 95,898,336. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 95,898,336. The above figure may be used by Shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement have the meanings given to them in the Circular posted to Shareholders on 30^th September 2024, unless context provides otherwise.

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

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group plc 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 clients including HSBC, Swisscard and Royal Bank of Canada. 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 25 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 please go to: www.tenlifestylegroup.com.