MIRA.L Regulatory News (MIRA)

13 October 2014 mirada plc (AIM: MIRA) ("mirada" or "the Company") Board Appointments mirada plc, the AIM-quoted audio-visual interaction specialist, is pleased toannounce two new Board appointments. José Gozalbo has been appointed as anExecutive Director and Matthew Earl has been appointed as a Non-ExecutiveDirector with immediate effect. José Francisco Gozalbo Sidro (aged 42) José joined mirada as Chief Technology Officer in March 2008, bringing over 18years of experience in software development companies. In this role he has beenresponsible for software development, quality assurance, R&D and presalesdepartments. He has a special focus on the Latin America region and has helpedto build relationships with big telecoms partners that have led to multipledeployments of mirada's products. Prior to joining mirada, José was Chief Technology Officer at Fresh InteractiveTechnologies where he managed the deployment of products and servicesworldwide, working with some of the key partners in the Pay TV market. José currently holds 253,005 ordinary shares in the Company. Matthew Peter Earl (aged 35) Matthew has spent over 12 years working in the financial services sectorprimarily in Equity Capital Markets. Matthew started his career with RoyalBank of Scotland plc as an economist before working at Investec plc. Matthewthen joined Charles Stanley Securities as an equity analyst in the supportservices sector, until he moved to head up the business services research teamat Matrix Group Limited in 2010. More recently he has become an active investorin small and medium sized businesses. Matthew currently holds 59,000 ordinary shares in the Company. Commenting, José Luis Vázquez, Chief Executive Officer, said: "We are delighted to have added two such highly experienced individuals to ourBoard. José has been a key member of our team as the Company has developed overrecent years. His knowledge base and exceptional skill set have helped us togrow our relationships with big telecoms suppliers and will be extremely usefulas we further expand our customer proposition. We believe that Matthew willfurther strengthen our Board's corporate governance and risk monitoringobligations. His equity capital markets experience and exceptional connectionsthroughout the City as well as his in-depth industry knowledge will beinvaluable as we further develop our business." In respect of both José Gozalbo and Matthew Earl, there is no furtherinformation required to be disclosed under Schedule Two, paragraph (g) of theAIM Rules for Companies. -END- Enquiries: mirada plc +44 (0) 207 549 5678José Luis Vázquez, Chief Executive Officer Walbrook PR +44 (0) 207 933 8783Nick Rome/Sam Allenmirada@walbrookpr.com Arden Partners plc (Nomad and Joint Broker) +44 (0) 207 614 5900Steve Douglas (Corporate Finance)James Felix (Corporate Finance)Kam Bansil (Corporate Broking) About mirada mirada creates and manages services for digital TV platforms and broadcasterswhich enable consumers to interact with and purchase digital content ontelevision, mobile, online and bespoke devices. mirada's products and solutionsare used worldwide to deliver interactive TV, Video on Demand, digitalmarketing and payment services. Its products and services have been deployed bysome of the biggest names in digital media and broadcasting including Sky,Virgin Media, BBC, ITV, France Telecom and Telefónica. Headquartered in London,mirada has commercial offices across Europe and Latin America and operatestechnical centres in the UK and Spain. For more information, visitwww.mirada.tv.