REG-LocoSoco Group Plc: Simon Rendell Appointed as Chairman

LocoSocoAnnouncement

27/02/2019 15:45

LocoSoco Group Plc

("LocoSoco", or "the Company")

Simon Rendell Appointed as Chairman

27th February 2019

LocoSoco Group PLC, a provider of goods and services to local enterprise and
enabler of community owned supply chains is pleased to announce, that
following admission to the Wiener Borse market on February 12(th ) 2019, as
advised in the Company IM, Simon Rendell has been appointed as Non-Executive
Chairman.

A consultant at law firm Fieldfisher LLP for the last year, Simon was
previously Head of London Office at Osborne Clarke, which he joined in 1996 as
a Partner and in 2005 spent eight months working as UK Interim Legal Director
at Vodafone. He has more than twenty-five years' experience advising digital
business clients on all aspects of their operations, delivering corporate and
commercial advice covering everything from legal strategies for business
growth through to the exploitation of intellectual property.

Many of the clients he has acted for are based overseas, so a large proportion
of his work has been cross-border. He has acted for businesses including
Yahoo!, EE, Electronic Arts and VeriSign, and has worked with Facebook on its
international growth, having advised on its expansion into 10 new
jurisdictions in recent years. He is also a recognized expert in the mobile
payments’ arena.

Simon qualified as a lawyer in 1986 and has previously served as a
non-executive director of several technology companies.

Simon is currently also Co-Founder of Pretty Green Limited, and Chairman of
uCreate Limited, Ocean Barefoot Limited, Licklist Limited and London
Intellectual Property Exchange Limited. He is also Non-exec director of
Helecloud Limited. 

During the last five years, Simon has been a director of the companies in the
following table. Companies whose shares are traded on a public market are
noted; all others are not listed or traded on any public market.

 No  Name of Company                    Country Of  Date appointed  Date ceased  Market  
                                        incorporation and                                
                                        registration number                              
                                                                                         
 1   Ucreate Ltd                        8503849     26-Oct-17       Current      N/A     
 2   Horseguards London Dry Gin Ltd     10886259    27-Jul-17       Current      N/A     
 3   Pretty Green Group Ltd             10781450    26-Jul-17       Current      N/A     
 4   Ocean Barefoot Ltd                 6020058     05-May-17       Current      N/A     
 5   SRPO Ltd                           10589534    30-Jan-17       Current      N/A     
 6   Pretty Green Holdings Ltd          10363287    07-Sep-16       Current      N/A     
 7   Licklist Holdings Ltd              9933601     01-Feb-16       Current      N/A     
 8   London Ip Exchange Ltd             8276679     30-Nov-12       Current      N/A     
 9   Pretty Green Ltd                   5914755     21-Jan-09       Current      N/A     
 10  Superiority Through Evolution Ltd  10597508    05-May-17       31-May-18    N/A     
 11  Rezurvit Ltd                       9782821     16-Mar-16       20-Dec-17    N/A     
 12  Lucky Seven Ltd                    10839576    28-Jun-17       14-Dec-17    N/A     
 13  Krzana HG Ltd                      9151648     29-Sep-14       03-Nov-17    N/A     
 14  Imagine Hampshire Ltd              8088023     02-Feb-14       25-Aug-17    N/A     
 15  Osborne Clark LLP                  OC397443    31-Oct-15       01-Nov-15    N/A     

Simon will hold 250,000 shares representing 2.06% of the issued share capital
and additionally holds warrants to acquire shares.

James Perry, CEO of LocoSoco Group Plc, commented: 

"We are delighted to bring someone of Simon’s calibre in to Chair LocoSoco
Group Plc. His experience and input will be invaluable to our board as we
develop and expand the LocoSoco offering."

Enquiries:

LocoSoco Group PLC
James Perry, Chief Executive Officer
Alex Marks, Chief Marketing Officer
Simon Rendell, Non-Executive Chairman
+44 (0)203 538 0716

Via Brand Communications and Novus Communications Ltd
Alan Green / Jacqueline Briscoe
+44 (0)7976 431608
+44 (0)207 448 9839

Capital Market Coach
Keswick Global AG
Tim Curle
info@keswickglobal.com
+43 (1)740 408045



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