CXM Conexion

TIDMCXM

RNS Number : 2767C

Conexion Media Group PLC

13 March 2014

Conexion Media Group Plc

Directorate Changes

Conexion Media Group Plc (Conexion) announces the following changes to the Board of Directors.

Guy Fletcher is stepping down as Non-Executive Director to concentrate on his role as Chairman of the Performing Rights Society. The Board wishes to thank Guy for his all of his input and guidance. Conexion is pleased to announce that former Director Brian Scholfield is to re-join the board with immediate effect.

Conexion Media

Justin Sherry, CEO, justin@conexion-media.com 020 8987 4150

finnCap

Corporate Finance

Matthew Robinson/Ben Thompson 020 7220 0500

Corporate Broking

Stephen Norcross 020 7220 0500

Regulatory Disclosures relating to Brian Scholfield

Full Name: Brian Beaumont Scholfield

Age: 62

Holding in the Company: 5,166,333 ordinary 1p shares, representing 6.59% of the issued share capital.

Current directorships/partnerships:

BSI Enterprises Ltd

Atlantic house Ltd

MCS Italia Ltd

Directorships/partnerships within the last 5 years:

Old Worleys Limited

Ellis Shaw Limited

Quantum Heritage Financial Group Ltd

Pop Quiz productions Limited

Find the Song.com Limited

There are no further disclosures to be made in relation to Brian Beaumont Scholfield under Schedule Two paragraph (g) of the AIM Rules for Companies.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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