The Mission Group Regulatory News (TMG)

The Mission Marketing Group plc

Directorate Change

The Mission Marketing Group plc ("themission®" or the "Company"), the national marketing communications and advertising group, announces that Brian Child has decided to step down from the Board as non-executive Director, with effect from September, to focus on his other interests. Brian commented: "The Company has successfully navigated one of the most challenging periods in the industry's history and has emerged a strong and confident player. The restructured Board is working well and I feel that now is an appropriate time for me to step down and concentrate on my passion for small companies."

David Morgan, Chairman, stated: "The Board would like to thank Brian for his contribution over the last five years and, in particular, for his role as Interim Chairman during the Company's refinancing last year. We have all enjoyed working with Brian and his experience, integrity, wise counsel and understanding of our industry has helped us enormously."

The Board does not currently intend to appoint a further non-executive director alongside Chris Morris and Stephen Boyd, but will continue to review the Board composition as the Company develops and grows.

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themission® is a national marketing communications and advertising group with 14 offices across the UK. The Group specialises in providing national and international clients with award winning marketing, advertising and business communications. Group members include April-Six, Big Communications, Bray Leino, Fuse Digital, RLA, Robson Brown, Spark, Story and ThinkBDW. themission® employs 600 staff nationally and is listed on AIM (TMMG).