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HOSTMORE PLC

Board/Management Information Dec 13, 2022

5083_rns_2022-12-13_534f4276-1d8d-49d5-8dba-207ad3cce562.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6028J

Hostmore PLC

13 December 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

13 December 2022

Hostmore plc

Directorate Change

The Board of Hostmore plc ("Hostmore" or the "Company" and, together with its subsidiaries, the "Group"), the hospitality business with brands including 'Fridays', '63rd+1st' and 'Fridays and Go', today announces that independent non-executive director, Louise Stonier, is stepping down with immediate effect to focus on her expanded executive commitments.

Gavin Manson, Non-Executive Chairman commented:

"I would like to thank Louise for her significant contribution as a valuable member of the Hostmore Board. On behalf of the entire Board and the Company, I wish her the very best for the future."

The Board will initiate a formal search for a replacement shortly.

ENDS

Enquiries

Hostmore plc

Robert B. Cook, Chief Executive Officer                                                                                 Tel: +44 (0)330 460 5588

Alan Clark, Chief Financial Officer

Email: [email protected]

MHP Communications

Oliver Hughes, Simon Hockridge, Eleni Menikou                                                                Tel: +44 (0)203 128 8100

Email: [email protected]

About Hostmore

Hostmore plc is a UK hospitality business which runs the American-themed casual dining brand, 'Fridays' (formerly TGI Fridays), the cocktail-led bar and restaurant brand, '63rd+1st', and the fast casual dining brand 'Fridays and Go'.

The Group was established in 2021 to provide a platform for the development and growth of attractive hospitality brands, defined by their iconic brand experience and vibrant heritage.

Hostmore is focused on the organic growth of its existing brands, alongside expanding through new, exciting concepts which have roll-out potential.

Hostmore currently operates 90 sites in the UK, the majority of which are in high footfall locations, including retail parks, shopping centres and city centres.

https://www.hostmoregroup.com

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END

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