TIDMFDEV

RNS Number : 1260I

Frontier Developments PLC

01 December 2022

1 December 2022

Frontier Developments plc

Board Changes

Frontier Developments plc (AIM: FDEV, 'Frontier' or the 'Company'), a leading developer and publisher of videogames based in Cambridge, UK, confirms two changes to Frontier's Board of Directors (the 'Board') which were previously announced on 10 August 2022.

As planned, David Gammon has retired from the Board after serving a full term as Chairman since joining in February 2012. David Wilton, who joined the Board on 22 September 2022 as Chairman designate, has stepped up to the role of Chairman, as planned. These changes are effective 1 December 2022.

Following David Wilton's appointment to Chairman and David Gammon's retirement, Frontier's Board of Directors comprises four Executive Directors and five Non-Executive Directors:

-- Executive Directors: Jonny Watts (CEO), David Braben (President & Founder), Alex Bevis (CFO), James Dixon (COO)

-- Non-Executive Directors: David Wilton (Company Chair and interim Chair of Audit Committee), Ilse Howling (Chair of Remuneration Committee), David Walsh (Chair of Nominations Committee), Charles Cotton, James Mitchell

Enquiries :

   Frontier Developments   +44 (0)1223 394 300

Jonny Watts, CEO

Alex Bevis, CFO

   Liberum - Nomad and Joint Broker   +44 (0)20 3100 2000

Neil Patel / Cameron Duncan

   Jefferies - Joint Broker   +44 (0)20 7029 8000

Max Jones / William Brown

   Tulchan Communications   +44 (0)20 7353 4200

Matt Low / Mark Burgess / Alex Dart

About Frontier Developments plc

Frontier is a leading independent developer and publisher of videogames founded in 1994 by David Braben, co-author of the iconic Elite game. Based in Cambridge, Frontier uses its proprietary COBRA game development technology to create innovative genre-leading games, primarily for personal computers and videogame consoles. As well as self-publishing internally developed games, Frontier also publishes games developed by carefully selected partner studios under its Frontier Foundry games label.

Frontier's LEI number: 213800B9LGPWUAZ9GX18.

www.frontier.co.uk

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December 01, 2022 02:00 ET (07:00 GMT)

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