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 as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

9 January 2024

XLMedia plc

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

Directorate Change

XLMedia (AIM: XLM), a leading global digital media company, announces that Caroline Ackroyd, the Company's Chief Financial Officer and Board Director, has notified the Board of her intention to resign with a view to joining an operator in the gambling sector. Caroline will remain with the business until 31 March 2024 to assist with an orderly handover.

The process to find a replacement will commence immediately and an update for shareholders will be made at the appropriate time.

Marcus Rich, Chair of XLMedia, commented:

"Caroline has made a considerable contribution to XLMedia over the past two years. On behalf of the Board, I would like to thank her for this, and to offer her our best wishes for the future."

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About XLMedia

XLMedia (AIM: XLM) is a leading global digital media company that creates compelling content for highly engaged audiences and connects them to relevant advertisers.

The Group manages a portfolio of premium brands with a primary emphasis on Sports and Gaming in regulated markets. XLMedia brands are designed to reach passionate people with the right content at the right time.