REG - Time Out Group plc - Board Appointment

Time OutAnnouncement

14/11/2023 07:15

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RNS Number : 3018T  Time Out Group plc  14 November 2023

 

 

14 November 2023

 

Time Out Group plc

Appointment of Matt Pritchard to the Board of Directors

 

Time Out Group plc (AIM: TMO), the global media and hospitality business, is
pleased to announce the appointment of Matthew Robert Phillip Pritchard to the
Board of Directors, with immediate effect. His appointment as Time Out Group's
Chief Financial Officer was announced on 8 November 2023.

 

Matt Pritchard has over 25 years of experience of value creation in Retail and
FMCG, in both private equity and listed environments, including strategic
review and funding of growth strategies. From 2014 to 2023, Matt was CFO of
Hotel Chocolat PLC. Prior to this, he worked in senior finance roles with
several blue-chip retail organisations including Asda, Somerfield Stores and
WHSmith. Matt qualified as a Certified Accountant in 1998.

 

The names of all companies and partnerships of which Matt Pritchard, aged 49,
was a director or partner at any time in the previous five years are set out
below:

 

 Previous directorships
 Hotel Chocolat Group Plc
 Hazelnuthill Properties Ltd
 HOTC Ltd
 Hotel Chocolat Limited
 Hotel Chocolat EU Retail Limited
 Hotel Chocolat Europe Ltd
 Hotel Chocolat Retail Ltd
 Hotel Chocolat Stores Limited
 Hotel Chocolat UK Holdings Ltd
 Rabot 1745 Limited
 Rabot Estate UK Ltd
 The Chocolate Tasting Club Limited

 

Matt Pritchard has also been appointed as a Director of the following Time Out
Group companies: Time Out Digital Limited, Time Out England Limited, Time Out
Group BC Limited, Time Out New York Limited, Leanworks Limited, Time Out
Market London Limited, Time Out Market Limited and Time Out Group MC Limited.

 

Save as set out in this announcement, there are no further details to be
disclosed under Schedule 2(g) of the AIM Rules for Companies in respect of
Matt Pritchard.

 

-ENDS-

 

 

 For further information, please contact:

 Time Out Group plc                                     Tel: +44 (0)207 813 3000
 Chris Ohlund, CEO
 Matt Pritchard, CFO
 Steven Tredget, Investor Relations Director

 Liberum (Nominated Adviser and Broker)                 Tel: +44 (0)203 100 2222
 Andrew Godber / Edward Thomas / Miquela Bezuidenhoudt

 FTI Consulting LLP                                     Tel: +44 (0)203 727 1000
 Edward Bridges / Stephanie Ellis / Fiona Walker

 

 

Notes to editors

 

About Time Out Group

Time Out Group is a global media and hospitality business that inspires and
enables people to experience the best of the city through its two divisions -
Time Out Media and Time Out Market. Time Out launched in London in 1968 to
help people discover the exciting new urban cultures that had started up all
over the city - today it is the only global brand dedicated to city life.
Expert journalists curate and create content about the best things to Do, See
and Eat across 333 cities in 59 countries and across a unique multi-platform
model spanning both digital and physical channels. Time Out Market is the
world's first editorially curated food and cultural market, bringing a city's
best chefs, restaurateurs and unique cultural experiences together under one
roof. The portfolio includes open Markets in six cities such as Lisbon, New
York and Dubai, several new locations with expected opening dates in 2023 and
beyond, in addition to a pipeline of further locations in advanced
discussions. Time Out Group PLC, listed on AIM, is headquartered in London
(UK).

 

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