REG - XLMedia PLC - Directorate Change

XLMediaAnnouncement

09/01/2024 16:15

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RNS Number : 1407Z  XLMedia PLC  09 January 2024

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as amended by The Market Abuse (Amendment) (EU Exit)
Regulations 2019. Upon the publication of this announcement via the Regulatory
Information Service, this inside information is now considered to be in the
public domain.

 

9 January 2024

 

XLMedia plc

("XLMedia" or the "Group" or the "Company")

 

Directorate Change

 

XLMedia (AIM: XLM), a leading global digital media company, announces that
Caroline Ackroyd, the Company's Chief Financial Officer and Board Director,
has notified the Board of her intention to resign with a view to joining an
operator in the gambling sector. Caroline will remain with the business until
31 March 2024 to assist with an orderly handover.

 

The process to find a replacement will commence immediately and an update for
shareholders will be made at the appropriate time.

 

Marcus Rich, Chair of XLMedia, commented:

 

"Caroline has made a considerable contribution to XLMedia over the past two
years. On behalf of the Board, I would like to thank her for this, and to
offer her our best wishes for the future."

 

For further information, please contact:

 XLMedia plc                                           ir@xlmedia.com

 David King, Chief Executive Officer                   via Vigo Consulting

 www.xlmedia.com

 Vigo Consulting                                       Tel: 020 7390 0233

 Jeremy Garcia / Fiona Hetherington / Kendall Hill

 www.vigoconsulting.com

 Cavendish Capital Markets Limited (Nomad and Broker)  Tel: 020 7220 0500

 Giles Balleny / Callum Davidson

 www.cavendish.com

 

About XLMedia

XLMedia (AIM: XLM) is a leading global digital media company that creates
compelling content for highly engaged audiences and connects them to relevant
advertisers.

 

The Group manages a portfolio of premium brands with a primary emphasis on
Sports and Gaming in regulated markets. XLMedia brands are designed to reach
passionate people with the right content at the right time.

 

 

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