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RNS Number : 2185P

Music Festivals PLC

29 September 2011

29 September 2011

Music Festivals plc

("Music Festivals" or the "Group")

Directorate Change

Music announces, further to the announcement of the half-yearly results of the Company earlier today, that it has appointed Mr Mathew Heiman, aged 38, to the board as a non-executive director. Matt has a mergers and acquisitions background and has founded, as well as invested in, a number of start-ups including Mobix Trading and Diagonal View.

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is disclosed:

Directorships held by Mr Heiman in the past five years:

 
 Current directorships               Past directorships 
 Diagonal View Limited               Beatnick Networks Limited 
  Monumental Adventure Productions    Caught In The Headlights Productions 
  Limited                             Limited 
  Musicubed Limited                   Dolta Limited 
  Rabbit Reproductions Limited        Free Runner Net Limited 
  Vega-Chi Limited                    Jump Not Zero Limited 
  Vizimo Ltd                          Mobix Interactive Limited 
                                      Mysapient Limited 
                                      Tag Text Limited 
 

Mr Heiman is not holding any shares in the capital of the Company.

Mr Heiman has confirmed there is no additional information under schedule 2, paragraph (g) of the AIM rules which needs to be disclosed.

For further information please contact:

 
 Music Festivals plc 
 Vince Power (Chief Executive)            Tel: +44 (0)20 7644 
                                                         1420 
 
 Merchant Securities Limited (Nominated Adviser and Broker) 
 John East/Virginia Bull                  Tel: +44 (0)20 7628 
                                                         2200 
 
 Mission Public Relations 
 Andrew Murray-Watson                     Tel: +44 (0)20 7845 
                                                         7800 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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