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TMO Time Out Group Plc

51.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Time Out Group Plc LSE:TMO London Ordinary Share GB00BYYV0629 ORD GBP0.001
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 51.50 50.00 53.00 51.50 51.50 51.50 187,200 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Services, Nec 104.64M -26.12M -0.0771 -6.68 174.38M

Time Out Group plc Board Appointment (8798A)

01/10/2020 5:42pm

UK Regulatory


Time Out (LSE:TMO)
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From Mar 2019 to Mar 2024

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RNS Number : 8798A

Time Out Group plc

01 October 2020

01 October 2020

Time Out Group plc

Appointment of David Till to the Board of Directors

Time Out Group plc is pleased to announce the appointment of David Till as a Non-Executive Director of its Board, with immediate effect. David is a qualified chartered accountant, senior partner of Oakley Capital Limited and has a wealth of experience in, operations, M&A, finance and due diligence.

Further Information: Disclosure required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies

The names of all companies and partnerships of which David John Till, aged 56, has been a director or partner at any time in the previous five years are set out below:

 
 Current directorships or partnerships:   Previous directorships or partnerships: 
 Oakley Capital Limited                   Broadstone Corporate Benefits 
                                           Limited 
                                         ---------------------------------------- 
 Oakley Capital GmbH                      Broadstone Financial Planning 
                                           Limited 
                                         ---------------------------------------- 
 Pembroke Investment Managers             Broadstone Risk & Healthcare 
  LLP                                      Limited 
                                         ---------------------------------------- 
 Oakley Advisory Limited                  BPI 55 Limited** 
                                         ---------------------------------------- 
 Oakley Capital Investments Limited       Damoco Bidco Limited 
  (Alternate Director) 
                                         ---------------------------------------- 
 Pembroke VCT Plc                         Damoco Holdco Limited 
                                         ---------------------------------------- 
 BF 55 Limited                            Damoco Midco Limited 
                                         ---------------------------------------- 
 BGE 55 Limited                           Emplane Limited 
                                         ---------------------------------------- 
 BGM 55 Limited                           EXMSG Limited** 
                                         ---------------------------------------- 
 Contabo Finco S.à r.l.              EXMS 11 Limited** 
                                         ---------------------------------------- 
 Contabo Luxco S.á r.l               Fitzwilliam Asset Management 
                                           Limited** 
                                         ---------------------------------------- 
 Contabo Midco S.à r.l.              Flora Park General Partner Limited** 
                                         ---------------------------------------- 
 D.C. Nominees Limited                    Freedom4 Limited 
                                         ---------------------------------------- 
 Duncan Clark Limited                     Healthy & Eatali Limited 
                                         ---------------------------------------- 
 Kearsley Nominees Limited                HEIG (UK) Limited 
                                         ---------------------------------------- 
 LPEC Ltd                                 Janlex Advisers Corporate Member 
                                           Limited 
                                         ---------------------------------------- 
 Oakley WebPros LuxCo S.à            JP-UK Delivery Limited 
  r.l. 
                                         ---------------------------------------- 
 Pelican Luxco S.à r.l.              KX Chelsea Limited 
                                         ---------------------------------------- 
 Seven Miles Co-InvestCo S.á         KX Covent Garden Limited 
  r.l 
                                         ---------------------------------------- 
 Seven Miles Lux SPV S.á             Oakley Capital 5(th) Floor Limited 
  r.l 
                                         ---------------------------------------- 
 SPP Wombwell Limited                     Oakley Capital (8(th) Floor) 
                                           Limited 
                                         ---------------------------------------- 
 Velocity Oldco Bermuda Limited           Oakley Capital I Limited (Alternate 
                                           Director) 
                                         ---------------------------------------- 
 XWDP Limited                             Oakley Capital II Limited (Alternate 
                                           Director) 
                                         ---------------------------------------- 
 Oakley Capital IV FM GP S.à         Oakley Capital Founder Member 
  r.l.                                     Limited (Alternate Director) 
                                         ---------------------------------------- 
 Oakley Capital IV S.à r.l           Penfield Inc Limited 
                                         ---------------------------------------- 
 Oakley Capital Holdings S.à         Principia Investment Management 
  r.l.                                     Limited 
                                         ---------------------------------------- 
 Oakley Capital IV Master Holdco          Profounders Capital Limited 
  S.à r.l. 
                                         ---------------------------------------- 
 Oakley Capital Origin FM GP              MDR Business Solutions Limited 
  S.à r.l. 
                                         ---------------------------------------- 
 Oakley Capital Origin Master             SPP (General Partner) Limited 
  Holdco S.à r.l. 
                                         ---------------------------------------- 
 Oakley Capital Origin S.à           SPP Residential (General Partner) 
  r.l.                                     Limited 
                                         ---------------------------------------- 
 Boat Bidco Limited                       Stonehill Founder Shares Corporate 
                                           Member Limited 
                                         ---------------------------------------- 
 Boat International Group Limited         Temeraire Capital Limited 
                                         ---------------------------------------- 
 Chucs Restaurants Limited 
                                         ---------------------------------------- 
 JP-UK Limited 
                                         ---------------------------------------- 
 KX Group Holding Limited 
                                         ---------------------------------------- 
 KX Gym UK Limited 
                                         ---------------------------------------- 
 KX Holdings Limited 
                                         ---------------------------------------- 
 KX International Holdings Limited 
                                         ---------------------------------------- 
 KX U Limited 
                                         ---------------------------------------- 
 KX Café UK Limited 
                                         ---------------------------------------- 
 KX Spa UK Limited 
                                         ---------------------------------------- 
 KXDNA Limited 
                                         ---------------------------------------- 
 6D UK Lease Limited 
                                         ---------------------------------------- 
 Lechlade Capital Limited 
                                         ---------------------------------------- 
 Oakley Capital I Limited 
                                         ---------------------------------------- 
 Oakley Capital (Bermuda) Limited 
  (Alternate Director) 
                                         ---------------------------------------- 
 Oakley Capital Founder Member 
  Limited 
                                         ---------------------------------------- 
 Oakley Capital Interests Limited 
                                         ---------------------------------------- 
 Oakley Capital Management (Bermuda) 
  Limited (Alternate Director) 
                                         ---------------------------------------- 
 Oakley Capital Partners LLP 
                                         ---------------------------------------- 
 Palmer Capital Associates Limited 
                                         ---------------------------------------- 
 Temeraire Capital Limited 
                                         ---------------------------------------- 
 Palmer Capital LLP 
                                         ---------------------------------------- 
 Pembroke Managers Limited 
                                         ---------------------------------------- 
 Peter Dubens Foundation 
                                         ---------------------------------------- 
 Oakley Capital Management Limited* 
                                         ---------------------------------------- 
 Aedos Fund Management (Bermuda) 
  Limited (Alternate Director) 
                                         ---------------------------------------- 
 Lancaster Management (Jersey) 
  Limited 
                                         ---------------------------------------- 
 Ocean Family Foundation 
                                         ---------------------------------------- 
 

*currently in dissolution

**in solvent liquidation prior to dissolution

David was the finance director of Crown Products Group plc between November 1995 and January 1998 and a director of its subsidiary, Endbourne 1 Limited. Both of these companies entered into administrative receivership in 1998 with an overall creditor shortfall of approximately GBP7.5 million. David Till was also a non-executive director of Warner Brothers Studio Stores Limited, which was placed into administration in 2004 with a creditor shortfall of approximately GBP7.5 million.

David personally holds 214,280 ordinary shares in Time Out. David is also:

a) An Alternate Director of Oakley Capital Investments Limited ("OCI") which holds 23.81% of the Company's issued share capital. OCI is a listed investment vehicle that invests in Oakley Capital Private Equity L.P. ("OCPE");

b) A Director of Oakley Capital Limited, the investment adviser to OCPE, which holds 28.41% of the Company's issued share capital;

   c)    A Limited Partner in OCPE, which holds 28.41% of the Company's issued share capital; 
   d)    An Alternate Director of Oakley Capital (Bermuda) Limited, which acts as manager of OCPE. 

Save as set out in this announcement, there are no further details to be disclosed under Rule 17 or Schedule 2(g) of the AIM Rules for Companies in respect of Mr Till.

 
 For further information, please contact: 
 Time Out Group plc                            Tel: +44 (0) 207 813 
                                                3000 
 Julio Bruno, CEO 
 Steven Tredget, Investor Relations Director 
 
 Liberum (Nominated Adviser and Broker)        Tel: +44 (0) 203 100 
                                                2222 
 Clayton Bush / Andrew Godber / Edward 
  Thomas 
 
 FTI Consulting LLP                            Tel: +44 (0) 203 727 
                                                1000 
 Edward Bridges / Stephanie Ellis / Fiona 
  Walker 
 

Notes to editors

About Time Out Group plc

Time Out Group is a global media and leisure business that helps people explore and experience the best of the city through its two divisions - Time Out Media and Time Out Market. Time Out launched in London in 1968 with a magazine to help people discover the exciting new urban cultures that had started up all over the city. Today, the Group's digital and physical presence comprises websites, mobile, magazines, live events and Time Out Market. Across these platforms Time Out distributes its curated content - written by professional journalists - around the best food, drink, culture, entertainment and travel across 327 cities in 58 countries. Time Out Market is a food and cultural market which brings the best of the city under one roof: its best chefs, drinks and cultural experiences - based on editorial curation. The first Time Out Market opened in Lisbon in 2014 and Miami, New York, Boston, Montreal and Chicago followed in 2019 with a further pipeline in other global locations. Time Out Group, listed on AIM, is headquartered in the United Kingdom.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

October 01, 2020 12:42 ET (16:42 GMT)

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