Ten Life Regulatory News (TENG)

7 January 2019

Ten Lifestyle Group plc

("Ten" or the "Company")

Notice of Annual General Meeting

Ten Lifestyle Group plc (AIM: TENG), a leading technology-enabled lifestyle and travel platform for the world's wealthy and mass affluent, announces that its Annual General Meeting will take place on Tuesday 5 February 2019 at 11 a.m at the Company's offices, 2nd Floor, Fitzroy House, 355 Euston Road, London NW1 3AL.

Notice of the Annual General Meeting and accompanying proxy forms have today been posted to shareholders. A copy of the Notice of the Annual General Meeting is available on the Company's website www.tengroup.com/investors/documents.

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For further information, please visit https://www.tengroup.com/ or contact:

Notes to Editors

Ten Lifestyle Group Plc, founded in 1998, is a leading, technology-enabled lifestyle and travel platform, providing trusted concierge services to its members around the clock, 365 days a year. The Group currently has a headcount of over 800 staff around the world and is listed on the AIM market of the London Stock Exchange (AIM: TENG).

Ten assists its members to discover, organise and book travel, dining and live entertainment; seeking to save them both time and money. Through Ten's service proposition, members can achieve superior access, experiences and outcomes, more cost-effectively and conveniently than they could have achieved on their own. Ten provides a high-touch travel and lifestyle concierge service, underpinned by its proprietary technology-enabled platform.

Across the business, Ten manages and provides its personalised service to more than 2 million registered private and corporate individuals on behalf of over 50 organisations.

Ten is headquartered in London, with offices in 20 locations globally serving its growing global network of members.