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Mind Gym Limited (to be re-registered as a public limited company prior to admission)


Offer details
Expected size of offer (M): Primary: Nil Secondary: £TBC
Expected first date of trading: 28/06/2018
Market: AIM
Location of address at which admission document will be available: A copy of the admission document containing full details about the applicant and the admission of its securities will be available on the Company's website at: uk.themindgym.com
Date at which admission document will be available: -

Advisors
Sponsor: -
Nominated Advisor (AIM Companies): Liberum Capital Limited
Nominated Broker (AIM Companies): Liberum Capital Limited

Company details
Name Role
Octavius Orlando Irvine Casati Black Chief Executive Officer
Joanne Catherine Black Non-Executive Chair
Sebastian Mark Crampton Bailey President, Innovation and Executive Director
Richard Edward Steele Chief Financial Officer
David Howard Nelson Non-Executive Director
Diana "Dido" Mary Harding Senior Independent Non-Executive Director
Sally-Ann Patricia Tilleray Independent Non-Executive Director

Facts and Figures
Fiscal year end: 31 March
Incorporated in: England and Wales
Website URL: https://uk.themindgym.com/
space
Description of business:
Mind Gym is a behavioural science business that uses scalable proprietary products to deliver human capital and business improvement solutions to large corporations. The Group operates in three global markets: business transformation, HCM and learning and development. Mind Gym was co-founded by Octavius Black and Sebastian Bailey in June 2000 and has since created a strong market presence ...

Person(s) interested:
Fully diluted share capital % of Company pre-admission % of Company post-admission Octavius Orlando Irvine Casati Black and Joanne Catherine Black1 72.5% TBC3 Sebastian Mark Crampton Bailey and Juliet Kathleen Mary Bailey2 24.5% TBC3 1. Octavius and Joanne Black are married and hold shares jointly, and are both directors of the Company. 2. Sebastian Bailey and Juliet Bailey are married and hold shares jointly, and in their own names respectively (their combined holdings are shown in the table above). Sebastian is a director of the Company. 3. A relationship agreement will be put in place with the major non institutional holders.


Mind Gym Limited (to be re-registered as a public limited company prior to admission)

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