Media Square plc ("Media Square" or the "Company")
Directorate change
The Board of Media Square announces today that it has appointed Tim Lindsay as Non Executive Director. He will join the Board with immediate effect.
Tim Lindsay has extensive experience in advertising and marketing. He was the President of TBWA UK and Ireland, the Chairman of Publicis UK, the President of Lowe Worldwide and Managing Director of Y&R London.
Tim was educated at the Kingswood School Bath, Magdelene College Cambridge and Harvard Business School.
Roger Parry, Chairman of Media Square, comments:
"I am delighted to welcome Tim Lindsay to the Media Square Board and I know his appointment will be very well received by all of our agencies. Now that the turnaround of Media Square has been completed, we want to focus on new business and improving creative services. Tim's expertise is going to prove invaluable to us."
Tim Lindsay comments:
"I am excited to be joining the Media Square Group, now that the problems of its financial and management restructuring are behind it. The marketing services industry is going through an extraordinary digital revolution and I look forward to helping the Media Square agencies play their part."
Notes to Editors:
From 2007 to 2009 Tim Lindsay was President of TBWA where he was responsible for accounts including Nissan, Mars, Müller and Häagen-Dazs. In 2004 to 2007 he was Chairman of Publicis UK where he looked after Asda, the Army, McVities and L'Oreal. From 1993 to 2004 he held various positions at Lowe Worldwide and was responsible for Stella Artois, Heineken, Olympus, Diageo and Tesco. From 1991 to 1993 he was Managing Director of Young & Rubicam, responsible for Olympus, Fosters, Smirnoff, Walkers and Pirelli. From 1982 to 1991, he worked at Bartle Bogle Hegarty, and was responsible for Levis.
Enquiries to:
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Media Square plc
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www.mediasquare.co.uk
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Roger Parry
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020 3026 6602
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Peter Reid
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020 3026 6607
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Collins Stewart Europe Limited
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Adrian Hadden/Stewart Wallace
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020 7523 8350
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Further information required by Rule 17 and Schedule 2(g) of the AIM Rules for Companies
Timothy Thomas Lindsay (Aged 54)
Present directorships and/or partnerships:
Gone Surfing Limited - Director, appointed 05/06/2003
Former directorships and/or partnerships (within the last five years):
Stream/MSI Limited
Appointed: 01/01/2008
Resigned: 05/02/2010
TBWA/Manchester Limited
Appointed: 01/01/2008
Resigned: 05/02/2010
Staniforth Limited
Appointed: 01/08/2008
Resigned: 05/02/2010
As at the date of his appointment as a director of the Company, Mr. Lindsay did not own any ordinary shares in Lupus.
No further disclosures are required under Schedule 2(g) of the AIM Rules for Companies.