TIDMTENG

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.

- End -

For further information, please visit https://www.tengroup.com/ or contact:

 
 Ten Lifestyle Group Plc                       via Tavistock 
  Alex Cheatle, Chief Executive Officer         +44 (0)20 7479 
  Alan Donald, Chief Financial Officer          3427 
 Jefferies International Limited, Nominated 
  Advisor 
  Simon Hardy                                  +44 (0) 20 7029 
  Thomas Hovanessian                            8000 
 Peel Hunt LLP, Joint Broker 
  Edward Knight 
  Nick Prowting                                +44 (0) 20 7418 
  Max Irwin                                     8900 
 Tavistock, Financial PR & IR 
  Jos Simson 
  Simon Hudson                                 +44 (0) 20 7920 
  Jenny Boyd                                    3150

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/.

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.

END

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(END) Dow Jones Newswires

October 04, 2019 09:17 ET (13:17 GMT)

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