Xlmedia Regulatory News (XLM)

For immediate release

7 March 2016

XLMedia PLC

("XLMedia" or the "Group" or the "Company")

Appointment of Director

XLMedia (AIM: XLM), a leading provider of digital performance marketing services, is pleased to announce the appointment of Mr Amit Ben Yehuda (52) as a Non-Executive Director of the Company with immediate effect. Mr Ben Yehuda has also been appointed as a member of the Audit Committee of the Company and as Chairman and a member of the Remuneration Committee of the Company.

Mr Ben Yehuda has over 20 years' experience across a number of high growth industries focusing on implementing strategic growth initiatives and executing significant levels of M&A. Mr Ben Yehuda has two bachelor's degrees in economics and political science and an M.B.A, all received from the University of Tel Aviv. Currently, Mr Ben Yehuda is Chief Executive Officer of Kardan Communications and Chief Executive Officer of Kardan Technologies.

Chris Bell, Chairman, commented:

"We are delighted to welcome Amit to the board of XLMedia. He brings a wealth of experience which we believe will be invaluable to the Group and we look to continue to expand our business globally and execute our successful growth strategy. We look forward to working closely with Amit during this exciting time for the Company."

Mr Ben Yehuda has held the following directorships in the five years preceding the date of this announcement:

· BFTV LLC

· Milgam Cellular Parking LTD

· Giga Spaces LTD

· Tikshoov Global LTD

· Tweege HoldingLTD

· Logray LTD

· Eden Energy LTD

· *FIS LTD

· *Kardan Communications

· *Kardan Technologies

· *Sapiens N.V.

· *RR Media LTD

· *Sintecmedia LTD

· *Oz Vision inc

· *Idit LTD

· *IVP LTD

· *Unicell Technologies LTD

· \* Tikshoov Romania SRL

*No longer a director

Save as disclosed above, no further information is required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies.

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