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Directorate Change

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LBG Media plc announced that Non-Executive Director Carol Kane will step down effective September 11, 2026, after serving on the board since December 2021. The company is nearing an appointment for her successor, with an announcement expected soon. Both Carol Kane and Non-Executive Chair Dave Wilson expressed gratitude for her contributions and wished her well.

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LBG Media plc, a social entertainment powerhouse with a focus on young adults, announces that Carol Kane has decided to step down as Non-Executive Director with effect from 11 September 2026 having served on the Board since December 2021.

A process to identify Carol's successor is well advanced and the Group is close to making an appointment with an announcement expected in due course.

Carol Kane said:

"I have thoroughly enjoyed serving on the Board of LBG Media for the past four and a half years and I feel now is the right time for me to step down. I want to thank my colleagues on the Board for their support, and I remain confident in the success of the Group going forward."

Dave Wilson, Non-Executive Chair at LBG Media plc, said:

"Carol has been a committed and valuable member of the Board and I would like to thank her for her dedication and contribution to LBG Media. We wish her all the best for the future."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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