Time Out Group plc Board Appointment (8798A)
October 01 2020 - 12:42PM
UK Regulatory
TIDMTMO
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.
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