Directorate Change

09 February 2016

7digital Group plc

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

Board Change

7digital (AIM:7DIG), the digital music and radio services company, announces that Sir Hossein Yossaie has resigned as a non-executive director of the Company.

Sir Hossein vacates his seat on the board with immediate effect, following his resignation as Chief Executive Officer at Imagination Technologies Group plc.

Sir Don Cruickshank, non-executive chairman of 7digital, commented: "We would like to thank Hossein for his years of service to 7digital. His contribution and experience have been invaluable to the company."

Enquiries:

7digital is a B2B digital music and radio services company. The core of its business is the provision of robust and scalable technical infrastructure and extensive global music rights used to create music streaming and radio services for a diverse range of customers - including consumer brands, mobile carriers, broadcasters, automotive systems, record labels and retailers. 7digital also offers radio production and music curation services, editorial strategy and content management expertise.

7digital fosters industry growth and innovation by simplifying access to music for customers such as Onkyo, Guvera, OpenLIVE, and The Overflow. From years of being the largest independent producer of programming for the BBC, launching Radioplayer in multiple territories, and powering services for partners like HMV, Panasonic and ROK Mobile, 7digital is perfectly positioned to lead innovation at the intersection of digital music and next-generation radio services.