10 October 2024

Dianomi plc

("Dianomi", the "Company" or the "Group")

Board Change

Dianomi, a leading provider of native digital advertising services to premium clients in the Business, Finance and Lifestyle sectors, announces that Laura Shesgreen is stepping down as a Non-Executive Director of the Group and Chair of the Audit Committee with immediate effect.  Paul Gibson, Non-Executive Director, is taking up the role of Chair of the Audit Committee and Michael Kelly, Non-Executive Chairman of the Group, is joining the Audit Committee.

CEO of Dianomi, Rupert Hodson, commented: "The Board would like to thank Laura for her valued service and contribution to the Board since our IPO in May 2021. We have greatly appreciated the insight and support she has been able to provide, and we offer her our sincere thanks and best wishes."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

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About Dianomi

Dianomi, established in 2003, is a leading provider of native digital advertising services to premium clients in the Business, Finance and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver native advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides over 250 advertisers, including blue chip names such as abrdn, Invesco and Baillie Gifford, with access to an international audience of over 400 million devices per month through its partnerships with over 300 premium publishers, including blue chip names such as Reuters, CNN Business, the Times and WSJ. Adverts served are contextually relevant to the content of the webpages on which they appear and mirror the style of the page, which enhances reader engagement.