REG - Ten Lifestyle Group - AIM Rule 17 Schedule Two (g) Update

Ten LifestyleAnnouncement

04/10/2019 14:21

RNS Number : 8665O
Ten Lifestyle Group PLC
04 October 2019
 


4 October 2019
Ten Lifestyle Group plc
("Ten" or the "Company")
AIM Rule 17 Schedule Two (g) Update
Ten Lifestyle Group plc (AIM: TENG), announces the following information relating to director disclosure under Schedule Two, Paragraph (g) of the AIM Rules for Companies.
On 11 April 2019, the Company announced Alan Donald was appointed as Chief Financial Officer with effect from 24 June 2019. The following information regarding Mr Donald's previously held directorships in the five years prior to 24 June 2019 are as follows:



Previous directorships


 




(5 years prior to 24 June 2019):


Thomas Cook Group UK Limited




 


Blue Sea Overseas Investments Limited




 


Mytravel Group Limited




 


Hotels4U.com Limited




 


Parkway Hellas Holdings Limited




 


Future Travel Limited




 


TCCT Holdings UK Limited




 


Co-op Group Travel 2 Holdings Limited




 


Sandbrook UK Investments Limited




 


The Freedom Travel Group Limited




 


TCCT Retail Limited




 


Thomas Cook Group Tour Operations Limited




 


Thomas Cook Continental Holdings Limited




 


Thomas Cook Investments (2) Limited




 


Thomas Cook Services Limited




 


Thomas Cook UK Limited




 


Thomas Cook Retail Limited




 


Thomas Cook Tour Operations Limited




 


Thomas Cook Money Limited




 


Saga Cruises V Limited




 


Saga Cruises VI Limited




 


Saga Cruises II Limited




 


Saga Cruises IV Limited




 


Saga Cruises I Limited




 


Saga Cruises III Limited




 


Saga Cruises Limited




 


Destinology Limited




 


ST&H Limited




 


Saga Transport Limited




 


Enbrook Cruises Limited




 


ST&H Transport Limited



 
On 24 November 2017, the Company published its Admission Document, which included information on the directorships of Julian Pancholi, non-executive director of the Company. In addition to the information included in the Admission Document, Mr Pancholi's directorships at that time included Popcorn and Harry Limited and in the previous five years he had held a directorship in Twisted Melon Ltd.
Twisted Melon Ltd was subject to a compulsory strike-off on 20 June 2017. The company was created for an App project that ran from 2012 to 2014. In its operating life, it did not produce any revenue and was subsequently abandoned. There were no external investors or liabilities associated with the company.
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For further information, please visit https://www.tengroup.com/ or contact:
 



Ten Lifestyle Group Plc
Alex Cheatle, Chief Executive Officer
Alan Donald, Chief Financial Officer
 
 


via Tavistock
+44 (0)20 7479 3427
 




Jefferies International Limited, Nominated Advisor
Simon Hardy
Thomas Hovanessian
 


+44 (0) 20 7029 8000




Peel Hunt LLP, Joint Broker
Edward Knight
Nick Prowting
Max Irwin
 


+44 (0) 20 7418 8900




Tavistock, Financial PR & IR
Jos Simson
Simon Hudson
Jenny Boyd


+44 (0) 20 7920 3150



 
Notes to Editors
 
Ten Lifestyle Group plc is a leading, travel and lifestyle concierge service, helping wealthy individuals to discover, organise, and enjoy travel, dining, live entertainment, and the world of luxury, cheaper, and quicker than they could themselves.
Underpinned by industry-first technology, Ten provides its trusted concierge service to its more than 2 million members 24/7, 365 days a year, wherever they are in the world. Founded in 1998, the growing business now has over 800 staff, 22 global offices and is listed on the AIM market of the London Stock Exchange (AIM: TENG).
 
For further information about Ten Lifestyle Group Plc, please go to: https://www.tengroup.com/.
 
 




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