XLMEDIA PLC

Board/Management Information • Mar 31, 2022

National Storage Mechanism | Additional information

RNS Number : 6760G

XLMedia PLC

31 March 2022

31 March 2022

XLMedia PLC

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

Appointment of Chair

XLMedia (AIM: XLM), a leading global digital performance publisher, announces the appointment of Marcus Rich as Non-Executive Chair with immediate effect. Marcus will also be a member of Audit, Remuneration and Risk Committees. 

Marcus brings a wealth of experience, having held both Executive and Non-Executive roles at corporations across the media sector. Marcus spent five years at DMGT, where he held the role of Managing Director at Mail On Sunday before becoming Commercial Director at Associated Newspapers. Previously Marcus worked at EMAP for 16 years, during which time he held the role of Group Managing Director of EMAP Lifestyle Magazines and EMAP Advertising, alongside overseeing the company's Australian and US businesses.

Marcus spent six years as Chief Executive Officer of TI Media, where he gained an in-depth knowledge of digital publishing and supervised digital content operations. In his early career Marcus was also a Group Account Director at McCann Erickson and managed Optimus Communications.

Marcus is currently Non-Executive Chairman at AIM listed Digitalbox Plc, a mobile first digital media company.

Julie Markey, currently Interim Non-Executive Chair of XLMedia, commented:

"On behalf of the board, I am delighted to welcome Marcus to XLMedia, who brings a wealth of digital publishing and capital markets experience to this role. We look forward to Marcus supporting the strategic ambitions for our business and I believe we will greatly benefit from his knowledge and expertise."

Marcus Rich added:

"I am very excited to be joining XLMedia plc at this important time in its development. I am really looking forward to working with the team following the period of strategic redirection to maximise the digital opportunities from the existing assets and take advantage of the growth opportunities in the core areas of sports betting in a marketplace that is constantly evolving. I would also like to take this opportunity to thank Julie Markey for the support she has provided as interim-chair."

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Marcus Alvin Rich, aged 62, holds or has held in the past 5 years the following directorships and partnerships:

Current	Past five years
Perfect Storm Productions Limited	Meredith India Services Private Limited
Digitalbox plc	IPC Connect Ltd
Mar Advisory Limited	IPC Ignite! Limited
	IPC Inspire Limited
	IPC Southbank Publishing Co. Ltd
	IPC Tx Ltd
	Professional Publishers Association Ltd
	Sapphire Midco Ltd
	Sapphire Bidco Ltd
	Sapphire Holdco Ltd
	Sapphire Topco Ltd
	Time Inc (UK) Property Investments Ltd
	International Craft & Hobby Fair Ltd
	Mareve Ltd
	Evarn Ltd
	IPC Magazines (Overseas) Ltd
	Marketforce (UK) Ltd
	New Musical Express Ltd
	Chat Publications Ltd
	Independent Television Publications Ltd
	Mousebreaker Ltd
	W.H. & L. Collingridge Ltd
	Odhams Press Ltd
	Magazine Publishing Co Ltd
	Options Magazine Ltd
	The Essentials Publishing Co Ltd
	IPC Holdings Ltd
	Portrait Magazine Ltd
	Independent Television Books Ltd
	George Newnes Ltd
	The Yachting Monthly Ltd
	Persuasion Ltd
	Collection & Litigation Services International Ltd
	C Arthur Pearson Ltd
	Country Life Ltd
	Magazine Publishing Holdings Ltd
	European Magazines Ltd
	TI Media Ltd
	EX TRL Ltd
	UK Cycling Events Ltd
	Collective Europe
	Publishers Audience Measurement Co Ltd
	TI Magazines Europe Ltd
	T1M Media Ltd
	TI Atlantic Europe Holdings Ltd
	TI European Holdings Ltd
	T1M Magazines Ltd
	Decanter Magazine Ltd
	Link House Magazines Ltd
	Boating Publications Ltd
	Prestige Magazines Ltd
	LH Media Ltd
	TI Magazines (UK) Ltd
	T1M Holdings (UK) Ltd
	T1M Group Ltd
	TI UK Publishing Holdings Ltd
	Feedback Publications Ltd
	TI Magazines Holdings Ltd
	International Publishing Corporation Ltd
	Trustedreviews Limited

Save as disclosed above, no further information is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

XLMedia plc Stuart Simms, Chief Executive Officer Caroline Ackroyd, Chief Financial Officer www.xlmedia.com	ir@xlmedia.com via Vigo Consulting
Vigo Consulting Jeremy Garcia / Kendall Hill www.vigoconsulting.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) Mark Whitmore / Richard Andrews / Jack Botros www.berenberg.com	Tel: 020 3207 7800

Notes:

XLMedia is a global digital performance publisher. Operating across a variety of vertical markets including online gambling, personal finance and sports, the Group uses proprietary tools and methodologies to identify and target high value consumers for platform operators.

XLMedia operates branded, content-rich websites, underpinned by intelligent market-leading technology and data, to build stronger and lasting relationships with consumers.

The Group seeks to create a balanced portfolio of premium websites to cover a range of attractive geographies, both stable and high-growth verticals, with greater exposure to regulated markets. 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAURSWRUOUOOAR