30 April 2019

Ten Entertainment Group PLC

(the "Company")

Director Declaration

In accordance with Listing Rule LR 9.6.14, Ten Entertainment Group plc announces that Adam Bellamy, Non-Executive Director, has been appointed as a Non-Executive Director of Loungers plc, which was admitted to trading on AIM on 29 April 2019.

For further information:

Ten Entertainment Group plc

Duncan Garrood, Chief Executive Officer

Antony Smith, Chief Financial Officer

via Instinctif Partners

Instinctif Partners

Matthew Smallwood

Tom Berger

020 7457 2020

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