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XLMEDIA PLC

Board/Management Information Mar 13, 2017

8028_rns_2017-03-13_342398ef-c5c3-42b9-b283-2e255acec8fa.html

Board/Management Information

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RNS Number : 2396Z

XLMedia PLC

13 March 2017

For immediate release 13 March 2017

XLMedia PLC

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

Directorate change

XLMedia (AIM: XLM), a leading provider of digital performance marketing, today announces that Yaron Eitan, Non-Executive Director, has notified the Board of his decision not to stand for re-election at the Company's forthcoming Annual General Meeting in order to pursue other business interests and so will leave the board effective immediately.

Christopher Bell, Chairman of XLMedia, commented:

"I wish to personally thank Yaron for his contribution to XLMedia both during the Company's IPO in March 2014 and in providing constructive support during a significant period of growth and success for our business.  On behalf of the Board we wish Yaron well in all his future endeavours."

For further information, contact:

# XLMedia plc

# Ory Weihs

# www.xlmedia.com
Tel: 020 8817 5283
# Vigo Communications

# Jeremy Garcia / Fiona Henson

# www.vigocomms.com
Tel: 020 7830 9703
# Cenkos Securities plc (Nomad and Joint Broker)

# Ivonne Cantu / Camilla Hume

# www.cenkos.com
Tel: 020 7397 8900
# Berenberg (Joint Broker)

# Chris Bowman / Mark Whitmore / Amritha Murali

# www.berenberg.com
Tel: 020 3207 7800

This information is provided by RNS

The company news service from the London Stock Exchange

END

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