Live Company Regulatory News (LVCG)

15 February 2021

LIVE COMPANY GROUP PLC

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

DIRECTORATE CHANGES

Live Company Group plc (AIM: LVCG, "the Company") announces that Deputy Chair Trudy Norris-Grey and Non- Executive Director Mark Freebairn will step down from the board with immediate effect.

The board will initiate a search for a new independent non-executive director in due course.

David Ciclitira, Chairman, commented:

I would like to thank Trudy and Mark for their time and contribution to the Board of LVCG.

Enquiries:

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.