LBG MEDIA PLC

Board/Management Information • Jan 6, 2025

National Storage Mechanism | Additional information

RNS Number : 2581S

LBG Media PLC

06 January 2025

	6 January 2025

LBG Media plc

("LBG Media", the "Group" or the "Company")

Directorate change - Resignation of Richard Flint as Non-Executive Director

LBG Media plc announces that Richard Flint has decided to step down as Non-Executive Director of the Company, effective 31 December 2024. Richard has made this decision following the increasing time requirements of his other chair roles and projects. The Board would like to thank Richard for his significant contributions to the Company during his tenure. His insights and guidance have been invaluable, and we wish him every success in his new role.

The process to identify a suitable successor is already underway, and further announcements will be made in due course.

For further information please contact:

LBG Media plc Solly Solomou, Co-founder & CEO                                Richard Jarvis, CFO Matthew Lee, Investor Relations	investors@ladbiblegroup.com
Zeus (Nominated Adviser & Broker)                              Dan Bate / Nick Cowles (Investment Banking)                 Benjamin Robertson (Equity Capital Markets)	Tel: +44 (0) 161 831 1512 www.zeuscapital.co.uk
Peel Hunt LLP (Joint Broker) Neil Patel                                                                     Benjamin Cryer                                                              Alice Lane Kate Bannatyne	Tel: +44 (0) 207 418 8990 www.peelhunt.com
Media Enquiries FTI Consulting LLP                                                      Jamie Ricketts / Kwaku Aning / Jemima Gurney	Tel: +44 (0) 203 727 1000 ladbiblegroup@fticonsulting.com

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