Directorate Change

15 June 2012

TLA Worldwide plc ("TLA" or the "Company")

Directorate Change

As notified in the Company's Admission Document and pursuant to the agreement entered into between the Company and ISIS EP LLP ("ISIS"), TLA is pleased to announce that ISIS has appointed Andy Pearson to the Board of the Company.

Andy brings substantial experience to the Company. As a senior partner at KPMG for 16 years he formed and led KPMG's Transaction Services business in the Midlands between 1999 and 2005 and led work on well over 100 M&A or financing transactions. Andy is currently a partner at WayPointChange, a specialist turnaround firm and holds a number of NED positions.

Mike Principe, Chief Executive Officer of TLA, said: "I am pleased to welcome a seasoned professional such as Andy to the Board and look forward to his contributions as we maintain our resolution to grow and execute on our business plan."

Disclosures pursuant to AIM Rule 17

Andrew Phillip Pearson, 54, has been a director or partner of the following companies in the last 5 years:

As at the date of this announcement Andy holds no interest in shares in TLA. There is no further information required to be disclosed pursuant to the AIM Rules.

Enquiries:

TLA Worldwide plc

Mike Principe Tel: 0203 328 5808

Chief Executive

Pelham Bell Pottinger

Dan de Belder/Rosanne Perry Tel: 0207 861 3232

Cenkos Securities plc

Ivonne Cantu (Nomad) Tel: 020 7397 8980

Julian Morse/Alex Aylen (Sales)