TIDMLTG

RNS Number : 6636D

Learning Technologies Group PLC

11 October 2018

Learning Technologies Group plc

("LTG", "the Group")

(AIM: LTG)

Board Change

Learning Technologies Group plc, the leading integrated learning and talent services and technologies provider, announces that Harry Hill, Non-Executive Deputy Chairman of LTG, will stand down from the Board on 31 October 2018. Harry has been on the Board since the formation of LTG in November 2013, having founded In-Deed Online PLC before its merger with Epic Group Limited.

The Board intends to appoint a new Senior Independent Director in due course.

Andrew Brode, Chairman of LTG, said:

"I would like to thank Harry for his contribution to the Board and to LTG's growth over the past years and wish him the very best for his retirement. He is choosing to leave the Board when the company is in an immensely strong position, able to attract a suitable non-executive candidate to help the Group evolve through its next phase of growth."

ENDS

Enquiries:

 
 Learning Technologies Group plc 
  Jonathan Satchell, Chief Executive 
  Neil Elton, Chief Financial Officer              +44 (0)20 7402 1554 
 
 Numis Securities Limited (NOMAD and Corporate 
  Broker) 
  Stuart Skinner, Nick Westlake, Michael 
  Wharton (NOMAD) 
  Ben Stoop (Corporate Broker)                     +44 (0)20 7260 1000 
 Goldman Sachs International (Joint Corporate 
  Broker) 
  James A Kelly, Adam Laikin (Corporate Broker)    +44 (0)20 7774 1000 
 
 FTI Consulting (Public Relations Adviser) 
  Rob Mindell / Jamie Ricketts                     +44 (0)20 3727 1000

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END

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October 11, 2018 02:00 ET (06:00 GMT)

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