Mirriad Advertising PLC Change of auditor

RNS Number : 0140J

Mirriad Advertising PLC

22 October 2024

Mirriad Advertising plc

("Mirriad" or the "Company")

Change of auditor

Mirriad Advertising Plc ("Mirriad", the "Group" or "the Company") announces that PricewaterhouseCoopers LLP ("PwC") has resigned as the Group's auditor and the Board of Mirriad has approved the appointment of Cooper Parry Group Limited ("Cooper Parry") as the Group's new auditor.

Cooper Parry will conduct the audit of the Group's financial statements for the financial year to 31 December 2024 and a proposal to re-appoint them as auditors of the Group will be subject to the approval of shareholders at the 2025 Annual General Meeting.

PwC has been the auditor for Mirriad since 2016 and we thank them for their services over this time. PwC has confirmed to the Company that there are no matters connected with their ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006

For further information please visit www.mirriad.com or contact:

Mirriad Advertising plc

Stephan Beringer, Chief Executive Officer

Nic Hellyer, Chief Financial Officer

c/o Allenby

Nominated Adviser and Broker

Allenby Capital Limited

James Reeve/Lauren Wright (Corporate Finance)

Guy McDougall/Matt Butlin (Sales and Corporate Broking)

Tel: +44 (0)20 3328 5656

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