Time Out Group plc announced the appointment of Matthew Robert Phillip Pritchard to the Board of Directors, with immediate effect. Matt Pritchardhas 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 organizations 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: 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.