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Directorate Change

7th Feb 2006 07:01

Future PLC07 February 2006 7 February 2006 FUTURE PLC BOARD CHANGE The Board of Future plc has accepted the resignation of Lisa Gordon as a nonexecutive director, effective from today. Lisa has completed her three year termand was a member of both the remuneration and audit committees. Roger Parry, Chairman of Future plc, comments: "Lisa has done an excellent jobfor the shareholders of Future and I want to thank her both for the enormousamount of time she put into the role and for her dedication and professionalism.She has made a real and lasting contribution to the Company." Lisa Gordon comments "I have really enjoyed my three years with Future which hasbeen a fascinating insight into the world of special-interest media. I have nowtaken up a full-time role at M:Communications and plan to devote all my time tomy clients at that company." The Board of Future now consist of three independent non executives, anindependent non executive Chairman, the Chief Executive and the FinanceDirector. It remains compliant with all best practice guidelines. ENDS Enquiries: Mark Millar, Company SecretaryFuture plc 01225 442244 Lisa GordonM:Communications 020 7153 1548 About Future Future plc is an international special-interest media group with offices in theUK, US, France and Italy. Founded in 1985 with one UK magazine, today it createsover 150 special-interest publications, websites and events with strongportfolios in the computing, games, music, automotive, sports, crafts andleisure sectors. Future employs over 1500 people worldwide. It is the fifthlargest magazine publisher in the UK and the 11th largest US magazine publisherby retail sales value. Over 100 international editions of Future's magazines arealso published under licence in 30 other countries across the world. The companyis listed on the London Stock Exchange (symbol FUTR). This information is provided by RNS The company news service from the London Stock Exchange

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