REG - Gym Group PLC (The) - Directorate Change

GYMAnnouncement

28/03/2025 07:15

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RNS Number : 5687C  Gym Group PLC (The)  28 March 2025

LEI Number: 213800VCU9TBANZIN455

28 March 2025

 

The Gym Group Plc

('The Gym Group' or 'the Company')

 

Appointment of Non-Executive Director

 

The Gym Group is pleased to announce the appointment of Tamsin Todd as
Non-Executive Director of the Company with effect from 1 May 2025.

Tamsin is currently a Non-Executive Director at Auction Technology Group,
where she is the Remuneration Committee Chair, and Into University
Partnerships. Prior to these roles she was the Chief Executive Officer of
Findmypast, Managing Director at TUI Group, Head of E-commerce at Betfair and
held marketing, product and commercial roles at Microsoft and Amazon. Her vast
experience incorporates expertise in business strategy, product management and
technology.

Tamsin will join the Audit & Risk, Remuneration, Nomination and
Sustainability Committees. She has no current interest in the Company's
shares.

 

John Treharne, Chair of the Board, commented:

 

"On behalf of the Board, I am delighted to welcome Tamsin to The Gym Group.
Her extensive experience in product, data and technology across multisite
businesses will be invaluable to the Board and the Company as a whole; we look
forward to working with her."

 

Tamsin Todd commented:

"The Gym Group has been at the forefront of democratising fitness and making
its many benefits widely accessible, and I am pleased to be joining the team
at this exciting time. I look forward to working with the Board to support
innovation and growth that create value for customers and shareholders."

No further disclosures are required for Tamsin Todd in respect of paragraphs
6.4.8R of the Financial Conduct Authority's Listing Rules.

For further information, please contact:

 The Gym Group                         via Instinctif

 Will Orr, CEO

 Luke Tait, CFO

 Camille Skerritt, Company Secretary

 Instinctif Partners (Financial PR)    +44 (0)20 7457 2020

 Justine Warren

 Tim Pearson

 

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