Directorate Change

XLMedia PLC

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

Directorate change

XLMedia (AIM: XLM), a leading provider of digital performance marketing, today announces that Yaron Eitan, Non-Executive Director, has notified the Board of his decision not to stand for re-election at the Company's forthcoming Annual General Meeting in order to pursue other business interests and so will leave the board effective immediately.

Christopher Bell, Chairman of XLMedia, commented:

"I wish to personally thank Yaron for his contribution to XLMedia both during the Company's IPO in March 2014 and in providing constructive support during a significant period of growth and success for our business. On behalf of the Board we wish Yaron well in all his future endeavours."

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