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Future PLC M&A Activity 2019

Nov 15, 2019

4787_rns_2019-11-15_915d76c7-290a-49a6-823d-eeb47936bd2c.html

M&A Activity

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National Storage Mechanism | Additional information

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RNS Number : 6243T

Future PLC

15 November 2019

THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, HONG KONG, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

15 November 2019

Future plc

Publication of Supplementary Circular

Further to the announcement made on 30 October 2019 by Future plc (LSE: FUTR, "Future" or the "Company") in relation to the acquisition of TI Media (the "Acquisition"), Future announces that a supplementary circular relating to the Acquisition (the "Supplementary Circular") that contains the Company's preliminary results for the year ended 30 September 2019 will be posted to Future's Shareholders today.

This Supplementary Circular is supplementary to and must be read in conjunction with the Circular dated 5 November 2019 previously sent to Shareholders and available on Future's website (www.futureplc.com) which provides notice of the General Meeting relating to the Acquisition to be held at 9.00 a.m. (GMT) on 25 November 2019 at the offices of Future at 1-10 Praed Mews, Paddington, London, W2 1QV.

The Supplementary Circular will be submitted to the National Storage Mechanism, where it will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. In addition, the Supplementary Circular is available to view on the Company's website (www.futureplc.com) and will be available for inspection at the offices of Future at 1-10 Praed Mews, Paddington, London, W2 1QV.

Enquiries

Future plc 01225 442244
Zillah Byng-Thorne, Chief Executive Officer
Penny Ladkin-Brand, Chief Financial Officer
Numis Securities (Sponsor, Financial Adviser and Joint Bookrunner) 020 7260 1000
Nick Westlake, Mark Lander, Hugo Rubinstein
N+1 Singer (Joint Bookrunner) 020 7496 3000
Mark Taylor, Tom Salvesen, Justin McKeegan
Instinctif Partners 020 7457 2020
Kay Larsen, Chantal Woolcock

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 [email protected] or visit www.rns.com.

END

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