Appointment of Director

25 March 2015

7digital Group plc

("7digital", "the Group" or "the Company")

Appointment of Director

7digital is pleased to announce the appointment of Anne De Kerckhove as a non-executive director with immediate effect.

Anne, 42, is currently Managing Director, EMEA, of Videology Ltd. Prior to joining Videology she was Global Director of Reed Elsevier, responsible for the Global B2B Entertainment Division, which includes leading events such as Midem, Mipcom, MIPTV, Connected Creativity, Rethink Music, Mipdoc and MIP Junior.

From 2003 to 2009, Anne was COO and International Managing Director at Inspired Gaming Group, where she helped build and grow the activities of the first server-based global gaming company, overseeing the company from its launch to IPO and expansion into 12 countries.

Anne is also the former Managing Director of 12Snap UK and has a Bachelor of Commerce from McGill University and an MBA from INSEAD.

Sir Don Cruickshank, Chairman of 7digital, commented: "We are delighted that Anne is joining the Board of 7digital as an independent non-executive director. She brings industry knowledge and a wide expertise which bolsters the strength of our board, as well as increasing both its independence and diversity"

The following information regarding Anne De Kerckhove Dit Van Der Varent's appointment is required to be disclosed under Schedule 2g of the AIM Rules for Companies:

Other directorships held:

There are no further disclosures to be made under Schedule 2g of the AIM Rules.

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