LUD Ludorum

TIDMLUD

RNS Number : 4072G

Ludorum PLC

28 June 2012

Ludorum PLC

28 June 2012

At a meeting of the Board of Directors of Ludorum plc ("the Company") held today, after the Company's annual general meeting, the following resolutions were approved by the directors.

Change of Accounting Reference Date

The Company's accounting reference date will be changed to 31 March. Accordingly, the next consolidated accounts for the Company will be prepared for the fifteen month period ending 31 March 2013. The change has been made so that the Company's accounting year end is the same as that of its master toy licence partner, Tomy Company Limited.

Directorate change

Alan Richard Finden Hall, aged 59, has been appointed as a non-executive director of the Company. He will replace David Maloney, who retired from the Board of Directors of the Company at its annual general meeting.

Richard is a director of D.C. Thomson & Company Limited, the Scottish media and investment company where he currently heads up their London operations. D.C. Thomson & Company Limited currently has a 20.6% shareholding in the Company. In an earlier career, Richard spent more than 30 years as a corporate lawyer, practising in both London and Hong Kong.

We set out below a full list of Richard's current directorships, followed by a list of past directorships held in the past five years.

Current directorships

Puzzler Media Holdings Limited

Newsfax International Limited

Parragon Books Limited

Parragon Publishing Limited

Shortlist Media Limited

Brightsolid Online Innovation Limited

Brightsolid Newspaper Archive Ltd

My Family Club Limited

This England Publishing Limited

D.C. Thomson Books Group Limited

Newsfax Digital Print Limited

D.C. Thomson & Company Limited

John Leng & Company Limited

Meadowside Leasing Limited

Taytel Limited

Tayview Limited

Digital Theatre.Com Limited

Past directorships held in the past five years

Slaughter and May Services Company

Slaughter and May Trust Limited

Trexco Limited

Trucidator Limited

Trucidator Nominees Limited

Trusec Limited

Rose Management (Bromptons) Limited

Puzzler Media Limited

Beano Productions Limited

Dandy Entertainment Limited

Dennis & Gnasher 3 Limited

Marvo The Wonder Chicken 1 Limited

Bananaman Productions Limited

Enquiries:

Ludorum plc +44 (0) 20 8246 4010

Malcolm Paget, Company Secretary

Investec Bank plc (NOMAD) +44 (0) 20 7597 4000

David Flin

Andrew Pinder

This information is provided by RNS

The company news service from the London Stock Exchange

END

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