Board Appointment

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.