Directorate Change

RNS Number : 1376H

Future PLC

27 November 2015

Future plc

Directorate change

Future plc (LSE: FUTR, "Future", "the Group"), the international media group, announces that Mark Wood, non-executive director, has decided not to seek re-election to the Board at the AGM in February 2016, owing to other commitments.

Following the AGM, the Board will be made up of two independent non-executive directors, an independent non-executive chairman plus the two executive directors.

Peter Allen, Chairman, commented:

"On behalf of the Board, I would like to thank Mark for his contribution over the last five years, both in executive roles and as a non-executive and wish him every success for the future."

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