MIRRIAD ADVERTISING PLC

Board/Management Information • Sep 11, 2024

National Storage Mechanism | Additional information

RNS Number : 6553D

Mirriad Advertising PLC

11 September 2024

11 September 2024

Mirriad Advertising plc

("Mirriad" or the "Company")

Directorate Change

Mirriad (AIM: MIRI), a leading in-content advertising and virtual product placement company, announces that, in line with his intentions as set out in the circular to shareholders dated 7 May 2024, John Pearson, non-executive director and former Chairman of the Company, has resigned as a director of the Company with immediate effect. John has agreed to remain available to James Black as his successor for a period of three months to continue to assist in the handover process.

James Black, Chairman, said:

"On behalf of the board and the Company I would like to thank John for his contribution to the board and the company over his seven years and wish him well in the future".

For further information please visit www.mirriad.com or contact:

Mirriad Advertising plc Stephan Beringer, Chief Executive Officer Nic Hellyer, Chief Financial Officer	c/o Charlotte Street Partners
Nominated Adviser and Broker Allenby Capital Limited James Reeve/Lauren Wright (Corporate Finance) Guy McDougall/Matt Butlin (Sales and Corporate Broking)	Tel: +44 (0)20 3328 5656
Financial Communications: Charlotte Street Partners          Tom Gillingham	Tel: +44 (0) 7741 659021

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