TIME OUT GROUP PLC

Report Publication Announcement • Dec 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3517M

Time Out Group plc

19 December 2025

FOR IMMEDIATE RELEASE

19 December 2025

Time Out Group plc

("Time Out" or the "Company")

Publication of Circular

Time Out Group plc (AIM: TMO), the global media and hospitality business, announces that, further to its announcement yesterday of a Firm Placing, Conditional Placing, Retail Offer and Debt to Equity Conversion, the Company has today published a Circular, including a Notice of General Meeting. The General Meeting will be held at 9.30 a.m. on 6 January 2026 at 1st Floor, 172 Drury Lane, London, WC2B 5QR. Full details of the proposals and resolutions are included in the Circular.

Copies of the Circular (including the Notice of General Meeting) and the associated Form of Proxy are being posted to the shareholders today. These documents are also available on the Company's website at www.timeout.com/investors.

For further information, please contact:
Time Out Group plc	Tel: +44 (0) 207 813 3000
Chris Ohlund, CEO
Matt Pritchard, CFO
Steven Tredget, Investor Relations Director
Panmure Liberum (Nominated Adviser and Bookrunner)	Tel: +44 (0) 203 100 2222
Andrew Godber / Edward Thomas / John More / Phoebe Bunce
Rupert Dearden / Rauf Munir
FTI Consulting LLP	Tel: +44 (0) 203 727 1000
Edward Bridges

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