Learning Technologies Group plc

("LTG", the "Group")

(AIM: LTG)

Appointment of Chief Financial Officer

The Board of Learning Technologies Group plc, the provider of services and technologies for digital learning and talent management, is pleased to announce the appointment of Katharina ("Kath") Kearney-Croft as Chief Financial Officer with immediate effect.

Kath was previously Interim CFO at SIG plc and has held a number of financial leadership roles through her career including at The Vitec Group plc where she was Group Finance Director, Rexam plc and The BOC Group plc.

Neil Elton will be stepping down from the role of CFO to pursue other interests but will remain in a full-time advisory role until the end of the year and on the Board of Directors until 1 December 2021, at which time Kath will join the Board.

Andrew Brode, Chairman of LTG, commented:

"I am delighted to welcome Kath to LTG, bringing a strong depth of public company experience in senior finance roles from a range of diversified industries with operations across international markets. Kath's appointment is a signal of the talent LTG is able to attract at the very senior levels as we look to capitalise on the value-creation opportunities from recent acquisitions.

"I would also like to thank Neil Elton for supporting LTG's growth as CFO in his seven years in the role.  In that time, LTG has dramatically expanded its revenue profile and international presence while reliably delivering returns for shareholders".

Details of Kath's current and previous directorships in the past five years are set out below:

Existing directorships or partnerships

None

Previous directorships

Vitec Imaging Distribution Australia Pty Ltd

ALC Broadcast Limited

Amimon Japan Co., Ltd

Amimon, Inc.

Amimon Ltd

Autocue LLC

Autocue Limited

Bogen Imaging UK Limited

BRCT Holdings Limited

Autoscript Limited

Camera Dynamics sarl

Camera Corps Ltd

Camera Corps, Inc.

Chalfont Investments, Inc.

Colorama Photodisplay Holdings Limited

Lowepro Huizhou Trading Co Ltd.

Vitec Imaging Solutions HK Limited

Gitzo Limited

Mount Olive 2016, LLC

JOBY Technology (Shenzhen) Co. Ltd.

Kata UK Limited

LCB Beteiligungs GmbH

Vitec Imaging Solutions Spa

Litepanels Ltd

Vitec Imaging Distribution GmbH

Vitec Imaging Distribution HK Limited

Vitec Imaging Distribution KK

Vitec Imaging Distribution SAS

Manfrotto Distribution Limited

Vitec Imaging Distribution Inc.

Vitec Imaging Solutions UK Limited

Offhollywood LLC

Palmer Dollar Finance Ireland Investment Designated Activity Company

Palmer Dollar Finance

Palmer Dollar Finance Luxembourg Investment Sarl

Palmer Euro Finance Luxembourg Investment Sarl

Palmer Euro Finance Netherlands B.V.

Palmer Euro Finance Ireland Investment Designated Activity Company

Palmer Finance

Palmer Yen Finance

Panlight Limited (in strike off)

Petrol Bags Limited (in Israel)

Petrol Bags Limited (in UK)

Radamec Broadcast Systems Limited

RECO Srl

RT Motion Systems Ltd (in strike off)

Rycote Microphone Holdings Limited (about to be struck off)

Rycote Microphone Windshields Limited

Rycote Patnership Limited (about to be struck off)

Sachtler Limited

SmallHD LLC

Syrp Limited

Syrp, Inc

The Camera Store Limited

Teradek, LLC

Vinten Broadcast Limited

Bexel Global Broadcast Solutions Limited

Vitec Holdings Limited

Vitec Investments Limited

Vitec Creative Solutions Holdings Inc.

Vitec Creative Solutions UK Limited

Lastolite Limited

Vitec Group Holdings Limited

The Vitec Group plc

Vitec Group US Holdings, Inc.

Vitec Holdings Italia Srl

Vitecgroup Italia spa

Vitec Production Solutions Limitada

Vitec Production Solutions GmbH

Vitec Production Solutions KK

Vitec Production Solutions Pte. Limited

Vitec Production Solutions Limited

Vitec Production Solutions Inc.

Wooden Camera, Inc.

SIG PLC

SIG Trading Limited

VTC International Limited

Vizua Limited

Age: 47 years old

No other information is required to be disclosed pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies

ENDS

Enquiries:

About LTG:

LTG is a leader in the growing workplace digital learning and talent management market. The Group offers end-to-end learning and talent solutions ranging from strategic consultancy, through a range of content and platform solutions to analytical insights that enable corporate and government clients to close the gap between current and future workforce capability.

LTG is listed on the London Stock Exchange's Alternative Investment Market (LTG.L) and headquartered in London. The Group has offices in Europe, North America, LATAM and Asia-Pacific.