<SEC-DOCUMENT>0001567619-21-013424.txt : 20210714
<SEC-HEADER>0001567619-21-013424.hdr.sgml : 20210714
<ACCEPTANCE-DATETIME>20210714181547
ACCESSION NUMBER:		0001567619-21-013424
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210714
FILED AS OF DATE:		20210714
DATE AS OF CHANGE:		20210714

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			EIN MARK
		CENTRAL INDEX KEY:			0001246840

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40605
		FILM NUMBER:		211091208

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Membership Collective Group Inc.
		CENTRAL INDEX KEY:			0001846510
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
		BUSINESS PHONE:		(212) 627-9800

	MAIL ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
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        <issuerName>Membership Collective Group Inc.</issuerName>
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            <rptOwnerStreet1>C/O MEMBERSHIP COLLECTIVE GROUP INC.</rptOwnerStreet1>
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    <remarks>Exhibit List: Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Humera Afzal, attorney-in-fact for Mark Ein</signatureName>
        <signatureDate>2021-07-14</signatureDate>
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    <div style="text-align: center; font-weight: bold;">POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of <u>Humera Afzal</u>, <u>James Neal,</u><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;</font><u>Louis Redman</u> and<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt" id="TRGRRTFtoHTMLTab">&#160;</font><u>Benedict Nwaeke</u>, or either of them acting individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(1)</td>
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            <div style="color: #1F1F1F;">prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
              ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange
              Act of 1934 or any rule or regulation of the SEC;</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right; color: #1F1F1F;">(2)</td>
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            <div><font style="color: #1F1F1F;">execute for and on behalf of the undersigned, in the undersigned's capacity
                as an officer and/or director of </font><u>Membership Collective Group Inc</u>.<font style="color: #1F1F1F;">, a Delaware corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;</font></div>
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          <td style="width: 31.5pt; vertical-align: top; align: right;">(3)</td>
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            <div style="color: #1F1F1F;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or
              5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</div>
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          <td style="width: 31.5pt; vertical-align: top; align: right;">(4)</td>
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            <div style="color: #1F1F1F;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in
              the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain
              such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.</div>
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    <div>&#160;</div>
    <div style="text-indent: 36pt; color: #1F1F1F;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act
      and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of
      substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers
      herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with
      Section 16 of the Securities Exchange Act of 1934.</div>
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    <div style="text-indent: 36pt;"><font style="color: #1F1F1F;">This Power of Attorney shall remain in full
        force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned </font><font style="color: #3F3F3F;">i</font><font style="color: #1F1F1F;">n a signed writing delivered to the foregoing
        attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date.</font></div>
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    <div>IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this<font style="color: #254886;"><u>&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font><u>7th&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u>&#160;<font style="color: #1F1F1F;">day of _______</font><font style="color: #1F1F1F;"><u>July</u></font><font style="color: #1F1F1F;">___________,
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            <td style="width: 20%; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(31, 31, 31);">/s/ </font><font style="font-family: 'Times New Roman',Times,serif;">Mark Ein</font></td>
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            <td style="width: 20%; text-align: center;"><font style="font-family: 'Times New Roman',Times,serif;">Mark Ein</font></td>
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