TIDMHNG

RNS Number : 7930N

Hawkwing PLC

26 September 2019

26 September 2019

Hawkwing plc

("Hawkwing" or the "Company")

Appointment of Non-executive Director

Further to the announcement of 5 September 2019 and the completion of the sale of the Australian Businesses, Hawkwing plc (AIM: HNG) is pleased to announce the appointment of Mr. Dwight Mighty, Company Secretary at Hawkwing, as a Non-executive Director of the Company with immediate effect.

Mr. Mighty was co-founder and Group Chief Operating Officer of Hawkwing, formerly TLA Worldwide plc, which floated on AIM in December 2011, by merging two sports businesses in the USA and, subsequently, acquired a further US baseball agency in 2012 and an Australian sports marketing business in 2015.

Prior to Hawkwing, between January 2007 to January 2011, Mr. Mighty was Group Chief Financial Officer and then Group Chief Operating Officer of Essentially Group, which was listed on AIM. During that time, he oversaw the acquisition of nine businesses over three years and the sale of Essentially Group to Chime Communications Limited. Prior to Essentially Group, Mr. Mighty worked in various senior roles in corporate finance, private equity and banking including Gresham Private Equity, Montagu Private Equity and HSBC.

Keith Sadler, Interim Non-Executive Chairman of Hawkwing, said: "We are delighted to welcome Dwight to the board of Hawkwing. Over the years his considerable experience and expertise has proved invaluable. Dwight's M&A skills will be invaluable as we seek a business for Hawkwing to acquire."

Other than as set out below, there are no other matters required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies as regards Mr Mighty's appointment. Mr Mighty holds 4,161,740 shares in the Group.

Regulatory disclosures:

Mr Dwight Patrick Mighty (formerly Dwight Patrick Hayden) (aged 58) has the following current and past directorships and partnerships within the last 5 years:

 
 Current directorships/partnerships   Past directorships/partnerships 
 TLA America Inc                      The Legacy Agency (New York) 
  TLA Acquisitions Limited             Inc 
  TLA Acquisitions (Number Two)        The Legacy Agency Inc 
  Limited                              TLA-ESP Limited 
  Modwenna Sports Advisors Limited     TLA Worldwide (Aust) Pty Ltd 
  Sandgate Capital Ltd                 TLA Merchandise Pty Ltd 
  Left Field Live Pty Ltd 
                                     --------------------------------

Mr. Mighty was a director of Critical Care Transfers Limited ("Critical Care") from 7 April 2011 to 14 June 2012. Critical Care was put into administration on 14 June 2012 that ended on 11 December 2013 with the company subsequently dissolved on 16 May 2017. The shortfall to creditors was GBP125,586.52.

Enquiries:

 
 Hawkwing plc 
 Keith Sadler, Interim Non-Executive Chairman    +44 20 7618 9100 
                                                ----------------- 
 
 Beaumont Cornish Limited (Nomad and Broker) 
 Roland Cornish, James Biddle                    +44 20 7628 3396 
                                                ----------------- 
 
 Luther Pendragon 
 Harry Chathli, Alexis Gore                      +44 20 7618 9100 
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END

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September 26, 2019 06:00 ET (10:00 GMT)

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