LEARNING TECHNOLOGIES GROUP PLC

Board/Management Information • Sep 23, 2014

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RNS Number : 3375S

Learning Technologies Group PLC

23 September 2014

Learning Technologies Group Plc

("LTG" or "The Company")

Re Directorate

LTG announces that Peter Mountford, Deputy Chairman, has decided to step down from the Board to pursue his numerous other interests.

Andrew Brode, Chairman said:

"Peter initiated and led the reverse of Epic into LTG to enable its listing on AIM in November 2013. Since then he has expertly assisted with our corporate affairs and with the two acquisitions we concluded this year. On behalf of the Board, I wish to thank Peter for his outstanding contribution to the company and wish him well in his future endeavours".

Peter Mountford said:

"I'm delighted to have been part of an expert team that has created such a special business.  The industry in which LTG operates is growing fast and there are many interesting acquisition opportunities. I would like to wish all of my colleagues at LTG the very best for the future".

23 September 2014

Enquiries:

Learning Technologies Group plc	+44 (0)12 7346 8889
Jonathan Satchell, Chief Executive
Numis Securities Limited	+44 (0)20 7260 1000
Stuart Skinner (Nominated Adviser)
James Serjeant (Corporate Broker)
Instinctif Partners	+44 (0)20 7457 2020
Matthew Smallwood

This information is provided by RNS

The company news service from the London Stock Exchange

END

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