Investors - ATC Group

Country of incorporation and main country of operation

ATC Music Group Plc is incorporated and registered in England and Wales (Registration number 13411674) and its main company of operation is the United Kingdom.

ATC Music Group Plc is subject to the Companies Act 2006.

Securities information

The Company currently has in issue 23,421,467 ordinary shares, each with a nominal value of £0.01. The percentage of securities that are not in public hands: 32.69%.

The Company has granted 119,800 warrants to subscribe for new Ordinary Shares at an exercise price of 153p and exercisable at any time for a period of five years from 14 December 2021.

Pursuant to share option schemes, the Company has a total of 1,163,000 share options over new Ordinary Shares outstanding which are exercisable at various prices and over varying time periods. Accordingly, the Company currently has convertible instruments outstanding over a total of new 1,282,800 Ordinary Shares, representing 7.76% of current issued share capital.

All Things Considered Group plc is an independent music company supporting artists across the key commercial pillars of the music industry. The Group’s operations span artist management, live representation, merchandising, events, promotion and livestreaming. ATC’s integrated model enables the effective use of fan data across the music value chain, helping artists maximise commercial outcomes and strengthen audience engagement. Headquartered in London, with offices in Los Angeles, New York, and mainland Europe, ATC combines creative expertise with commercial acumen to drive long-term value for artists.

The securities of All Things Considered plc are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform.

The Company’s ordinary shares are admitted as a participating security on the CREST Clearing System.

All Things Considered plc is subject to the UK City Code on Takeovers and Mergers.

No Ordinary Shares are held in treasury.

This information is being disclosed for the purposes of AIM Rule 26.

There are no restrictions on the transfer of securities. With significant shareholders:

Schroders Investment Management

13.02%

Craig Newman

7.96%

Nicholas Lawson

7.10%*

Stuart Roden

5.87%

Brian Message

4.58%

UBS Wealth Management

3.76%

Octopus Investments Limited

3.42%

Adam Driscoll

2.95%

Last updated: 17 December 2025

*Nicholas Lawson’s holding includes 68,208 Ordinary Shares held by Ocean Wall Limited which he has a beneficial interest in.

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GOVERNANCE

The Directors recognise the importance of sound corporate governance and intend that the Group will comply with the QCA Code of Corporate Governance.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The group has established the following committees of the Board with formally delegated duties and responsibilities.

Corporate Governance Statement

Committees

Audit committee

The Audit Committee assists the Board in, amongst other matters, discharging its responsibilities with regards to financial reporting, external and internal controls and risk management, including reviewing the Group’s annual financial statements, reviewing and monitoring the extent of non-audit work undertaken by external auditors, advising on the appointment, reappointment, removal and independence of external auditors, and reviewing the effectiveness of the Group’s internal controls and risk management systems.

The membership of the Audit Committee comprises the Non-Executive members of the Board.

The Audit Committee will meet formally twice a year at appropriate intervals in the financial reporting and audit cycle and otherwise as required.

Audit Committee Terms of Reference

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Remuneration committee

The Remuneration Committee assists the Board in determining its responsibilities in relation to remuneration, including, amongst other matters, making recommendations to the Board on The Group’s policy on executive remuneration, determining the individual remuneration and benefits package of each of the executive directors.

The membership of the Remuneration Committee comprises the Non-Executive members of the Board.

The Remuneration Committee will meet formally twice a year and otherwise as required.

Remuneration Committee Terms of Reference

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The Board

Adam Driscoll

CEO

Adam Driscoll

CEO

Adam has a wealth of experience running and managing music and entertainment related businesses, both public and private. He acquired his ﬁrst business in 1994, ﬂoating it as A4 Holdings Plc on OFEX in 1996.

He founded and floated channelﬂy.com plc on AIM in 1999. Following a management buy-out in 2003 the company returned to AIM in 2005 as MAMA Group with Adam as Co-CEO.

The company grew to become a leading UK music business, owning over 20 music venues, a number of festivals and a large artist management business. The company was sold to HMV Group in 2010 for £46m.

Adam served on the boards of Chrysalis PLC and Pulse Films Limited and more recently has led a number of other businesses including Vision Nine (owner of the Boardmasters festival) and Punchdrunk Global.

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Brian Message

Executive Director and Co-Founder

Brian Message

Executive Director and Co-Founder

Brian has worked in the music industry for over 25 years having originally trained and qualified as a chartered accountant. Brian worked at EMI, and then became a partner in Radiohead’s management business.

He set up the Group’s artist management business with Craig Newman and remains co-manager of several of ATC Management’s artists including Johnny Marr, Nick Cave, PJ Harvey & Thom Yorke.

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Craig Newman

Executive Director and Co-Founder

Craig Newman

Executive Director and Co-Founder

Craig has over 30 years of experience in the music industry. He is a founding member of ATC. He is co-manager of several ATC Management artists and also a partner in Courtyard management alongside Brian Message.

Craig established the Group’s North American business in 2013 and continues to play an active role in the growth of the Group’s US operations.

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Debbie Lovegrove

CFO

Debbie Lovegrove

CFO

Debbie joined ATC in October 2024 and brings over 25 years’ experience in senior finance roles across the globe. Previous roles include Chief Financial Officer and Finance Director roles for organisations including Made Tech (where she oversaw it listing on AIM in September 2021), Wavemaker (WPP), Carat (Dentsu Aegis) and ITV. Debbie has a strong track record of building and managing finance, IT and HR functions, and problem solving within challenging business environments. Debbie is a chartered accountant (FCA) and a member of the ICAEW.

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Cliff Fluet

Non-Executive Director

Cliff Fluet

Non-Executive Director

Cliff Fluet is a Partner at Lewis Silkin, a leading law firm for creative, innovative, and brand-focused businesses. With over 25 years’ experience, he advises on digital media, brand entertainment, technology, and innovation, and leads the firm’s Media & Entertainment practice while serving on the Partnership Board responsible for innovation. A recognised expert ranked in the Legal 500 Hall of Fame, Fluet has global subject-matter expertise in new forms of rights and catalogue acquisitions and exploitation.

Beyond legal practice, Cliff Fluet is the founder and Managing Director of Eleven Advisory, a strategic and commercial consultancy to media companies across music, sport, film, and entertainment.He helps clients navigate emerging technologies—including artificial intelligence, rights recognition, and immersive entertainment—leveraging an extensive industry network. Committed to the creative community, he serves as Vice Chair of Help Musicians and Chair of Music Minds Matter and also chairs Music Technology UK. He now brings this experience to the board as a Non-Executive Director.

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Andy Glover

Non-Executive Chair

Andy Glover

Non-Executive Chair

Andy qualified as a chartered accountant and spent 12 years at PwC before joining Wagon plc as group chief accountant for two years. He was an audit partner with Ernst & Young LLP from 1996 to 2018. He handled an extensive portfolio of middle market clients, including some in the music industry, and was EY’s most experienced mid-market audit partner in London.

From 2007 to 2015, Andy chaired EY’s mid-market non-executive director program. He also presented on the Financial Times NED program during this time and has extensive experience of working with audit committees and Boards. Andy is a fellow of the Institute of Chartered Accountants in England and Wales.

Andy started working with ATC as a consultant in March 2021 and joined the Board as senior independent director in December 2021 upon the listing of the group on Aquis.

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Emma Stoker

Executive Director

Emma Stoker

Executive Director

Following qualifying as a solicitor in 2004, after training at a leading media and entertainment law practice, Emma worked in private practice as a litigator for 10 years, principally in the music industry.

Her clients included major record labels, publishers, executives, songwriters, performers and managers. Emma joined ATC Group in 2016 when she was appointed Director of Business Affairs (sole counsel), working as a key member of the senior leadership team overseeing all business and legal affairs of the Group. Emma became an Executive Director of the Company in November 2023.

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