TIDMXLM

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        Tel: 020 7220 0500 
  and Broker) 
  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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END

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(END) Dow Jones Newswires

January 09, 2024 11:12 ET (16:12 GMT)

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