Directorate Change

29 August 2018

LIVE COMPANY GROUP PLC

("LVCG", the "Company" or the "Group")

Directorate change

LVCG notifies that Simon Bennett has today resigned as non-executive Director of the Company, with immediate effect, in order to pursue other opportunities.

The Company is currently in advanced discussions over the appointment of two additional independent non-executive Directors, and a further announcement in this regard will be made in due course.

David Ciclitira, Chairman said: "Simon's advice and counsel were invaluable in bringing BRICKLIVE to the market at the end of last year, and since that time. The board and I wish him every success for the future."

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Enquiries:

Live Company Group Plc

David Ciclitira Tel: 020 7225 2000

Stockdale Securities Limited

Richard Johnson / Edward Thomas Tel: 020 7601 6100

Shard Capital Partners LLP

Damon Heath Tel: 0207 186 9950

W Communications, PR agency

James Porter Tel: 07568 514 244

About the Company:

Brick Live Group

Brick Live is a network of partner-driven fan-based shows using BRICKLIVE-created content worldwide. It owns the rights to BRICKLIVE - interactive experiences built around the creative ethos of the world's most popular construction toy - LEGO®. BRICKLIVE actively encourages all to learn, build and play, and provides an inspirational central space where like-minded fans can push the boundaries of their creativity. Brick Live Group is not associated with the LEGO Group and is an independent producer of BRICKLIVE.

Parallel Live Group

Parallel Live was founded by David Ciclitira in 2015 and owns the rights to promote BRICKLIVE in the USA. It will be responsible for running and promoting those events. Including the location hire, event design, event construction, advertising and marketing, media planning, website design, event management, public relations and ticket sales, while Lego Systems, Inc will provide some of the content.

Website: www.livecompanygroup.com

The information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.