XLMEDIA PLC

Board/Management Information • Oct 4, 2019

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RNS Number : 8400O

XLMedia PLC

04 October 2019

4 October 2019

XLMedia PLC

("XLMedia" or "the Company")

Board Appointment

XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that Stuart Simms, currently Group CEO of XLMedia, has been appointed to the Board as a Director of the Company with immediate effect.

Stuart joined XLMedia as Chief Executive Officer on 2 October 2019. Prior to joining XLMedia, Stuart held several board and senior executive positions, including as Chief Executive Officer, of Rakuten Marketing ("Rakuten"), one of the world's largest performance marketing companies.

Chris Bell, Non-Executive Chairman of XLMedia, commented:

"We are delighted that Stuart will be joining the Board. We look forward to leveraging his experience and expertise to drive the business forward."

For further information, contact:

# XLMedia plc # Stuart Simms # www.xlmedia.com	Via Vigo Communications
# Vigo Communications # Jeremy Garcia / Fiona Henson / Simon Woods # www.vigocomms.com	Tel: 020 7390 0233
# Cenkos Securities plc (Nomad and Joint Broker) # Giles Balleny / Max Gould # www.cenkos.com	Tel: 020 7397 8900
# Berenberg (Joint Broker) # Chris Bowman / Mark Whitmore / Simon Cardron # www.berenberg.com	Tel: 020 3207 7800

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