XLMedia PLC Directorate Change (9287Q)

TIDMXLM

RNS Number : 9287Q

XLMedia PLC

01 July 2022

1 July 2022

XLMedia PLC

("XLMedia" or "the Company")

Directorate Change

XLMedia (AIM: XLM), a global digital performance publisher, has today confirmed that, as previously announced, David John King has formally joined XLMedia as Chief Executive Officer and as a member of the Board of Directors.

Stuart Simms, who facilitated an orderly handover, formally resigned as a Director of the Company and as Chief Executive Officer on 30 June 2022, having announced his intention to leave on 4 April 2022.

Marcus Rich, Non-Executive Chair of XLMedia, commented:

"We're pleased to welcome David to the role of Chief Executive Officer and, on behalf of the Board, I would like to personally thank Stuart for his hard work and commitment during his time at the Company."

For further information, please contact:

 
 XLMedia plc                                  ir@xlmedia.com 
  Caroline Ackroyd, Chief Financial Officer    via Vigo Consulting 
  www.xlmedia.com 
 Vigo Consulting                              Tel: 020 7390 0233 
  Jeremy Garcia / Kendall Hill 
  www.vigoconsulting.com 
 Cenkos Securities plc (Nomad and Joint       Tel: 020 7397 8900 
  Broker) 
  Giles Balleny / Max Gould 
  www.cenkos.com 
 Berenberg (Joint Broker)                     Tel: 020 3207 7800 
  Mark Whitmore / James White / Tejas 
  Padalkar 
  www.berenberg.com

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