Appointment of New Director

10 December 2015

PeerTV PLC

("PeerTV" or the "Company")

Appointment of New Director

The Board is pleased to announce that Kavi Dhana has been appointed as a non-Executive Director of PeerTV Plc with immediate effect. 

Kavi has managed his own IT consultancy since 2007. Previous to running his own consultancy he has been employed at Barclays Capital and Societe Generale. He graduated from London School of Economics in 2000 with a Bachelor's Degree in Economics. In 2003 he graduated from Warwick Business School with a Master's Degree in Economics and Finance. Kavi is a qualified management account (Chartered Institute of Management accountants).

Eitan Yanuv, Chairman of PeerTV, said:

"We are delighted to have appointed Kavi Dhana to the board of PeerTV Plc. We look forward to working with him to drive the set top box business forward and to achieve profitability."

There is no information that is required to be disclosed with regards to the appointment of Kavi Dhana, aged 37, pursuant to Schedule 2 paragraph (g) of the AIM Rules, save as set out below:

Current directorships and partnerships

Sopot Consulting Limited

Raddon Limited

Directorships and partnerships held within the past five years

Gdynia Limited

Further enquiries:

PeerTV Plc

Eitan Yanuv, Chairman

Tel: +972 974 07315

ZAI Corporate Finance Limited

Tim Cofman / Richard Morrison

Tel: +44 20 7060 2220

Daniel Stewart & Company plc

David Coffman

Tel: +44 207 7766550