Xlmedia Regulatory News (XLM)

30 January 2018 

XLMedia PLC

("XLMedia" or "the Company")

Board Appointment

XLMedia (AIM: XLM), a leading provider of digital performance marketing services, announces that Yehuda Dahan, currently Group CFO of XLMedia, has been appointed to the Board as a Director of the Company with immediate effect.

Yehuda has over 14 years' experience in senior accounting and finance roles. He is the Group CFO of XLMedia and played an integral role in the IPO of the Company on AIM in March 2014.

Prior to joining XLMedia, Yehuda was Chief Finance Officer for Silverboim Holding Ltd, a private equity business operating across a number of sectors. Previously, Yehuda was Financial Controller for Milomor Group, a real estate company specialising in building and planning and infrastructure services.

Chris Bell, Non-Executive Chairman of XLMedia, commented:

"We are delighted that Yehuda, who has been a key part of the team since he joined the Company in 2013, will be joining the Board. He brings a wealth of expertise and his input and commitment will be central as we drive further organic growth, leverage acquisition opportunities and continue to generate shareholder value."

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Yehuda Dahan, aged 45, currently holds or has held the following directorships in the five years preceding the date of this announcement:

There are no other items required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

For further information, contact: