Live Company Regulatory News (LVCG)

17 February 2021

LIVE COMPANY GROUP PLC

("LVCG", the "Company" or the "Group")

DIRECTORATE CHANGE

Live Company Group plc (AIM: LVCG, "the Company") announces that Non-Executive Director Simon Horgan will step down from the board with immediate effect for personal reasons.

The Board consists of : David Ciclitira, Chair; Serenella Ciclitira, Non-Executive Director; Bryan Lawrie, Non-Executive Director; and Ranjit Murugason, Non-Executive Director as supported in non-board positions by Sarah Dees as Chief Operating Officer and Richard Collett as Chief Financial Officer.

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LIVE COMPANY GROUP

Live Company Group plc ("LVCG", the "Company" or the "Group") is a live events and entertainment company, founded by David Ciclitira in December 2017. The Company was admitted to trading on AIM in December 2017, following the reverse acquisition of Brick Live Group and Parallel Live Group by LVCG.

The Group is a network of partner-driven fan-based shows using BRICKLIVE created content worldwide. The Company owns the rights to BRICKLIVE - an interactive experience built around the creative ethos of the world's most popular construction toy bricks. BRICKLIVE, which is fast becoming a leading children's education and entertainment brand, actively encourages all to learn, build and play, and provides inspirational events and shows where like-minded fans can push the boundaries of their creativity. Bright Bricks is the Group's production centre for building brick based models. The Group is an independent producer of BRICKLIVE and is not associated with the LEGO Group. The Company also manages a number of sports, entertainment and lifestyle events via its recently created LCSE (Live Company Sports and Entertainment) division.

Website: www.livecompanygroup.com.