Board of Directors: Committee membership

9 February 2011

Future plc

Board of Directors: Committee membership

Future, the special-interest media group, announces that following today's AGM and after the Board changes announced separately today, membership of its Board committees is now as follows:

Audit Committee: Mark Whiteling (chair) Seb Bishop Manjit Wolstenholme

Remuneration Committee: Manjit Wolstenholme (chair) Seb Bishop Mark Whiteling

Nomination Committee: Roger Parry (chair) Seb Bishop Mark Whiteling Manjit Wolstenholme

Enquiries:

Future plc

Stevie Spring, Chief Executive Tel: 020 7042 4007

John Bowman, Group Finance Director Tel: 020 7042 4031

Financial Dynamics:Charles Palmer, Nicola Biles Tel: 020 7831 3113

About Future:Future plc is an international special-interest media group, listed on the London Stock Exchange (symbol FUTR). Founded in 1985 with one magazine, today we have operations in the UK, US and Australia creating over 180 special-interest publications, websites and events. We hold market-leading positions in games, film, music, technology, cycling, automotive and crafts. Our biggest-selling magazines include T3, Total Film, Classic Rock, Guitar World and Official Xbox Magazine. Our websites include gamesradar.com, bikeradar.com, and techradar.com. Future sells more than three million magazines each month; we attract 23 million unique visitors to our websites; and we host 27 annual live events. In addition, Future exports or syndicates publications to 90 countries, making us the UK's number one exporter and licensor of monthly magazines.