AIM Rule 17 Schedule Two (g) Update

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 [phone]
Jefferies International Limited, Nominated Advisor Simon Hardy Thomas Hovanessian	[phone]
Peel Hunt LLP, Joint Broker Edward Knight Nick Prowting Max Irwin	[phone]
Tavistock, Financial PR & IR Jos Simson Simon Hudson Jenny Boyd	[phone]

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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