Directorate Change

Future PLC 07 February 2006 7 February 2006 FUTURE PLC BOARD CHANGE The Board of Future plc has accepted the resignation of Lisa Gordon as a non executive director, effective from today. Lisa has completed her three year term and was a member of both the remuneration and audit committees. Roger Parry, Chairman of Future plc, comments: 'Lisa has done an excellent job for the shareholders of Future and I want to thank her both for the enormous amount 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 has been a fascinating insight into the world of special-interest media. I have now taken up a full-time role at M:Communications and plan to devote all my time to my clients at that company.' The Board of Future now consist of three independent non executives, an independent non executive Chairman, the Chief Executive and the Finance Director. It remains compliant with all best practice guidelines. ENDS Enquiries: Mark Millar, Company Secretary Future plc 01225 442244 Lisa Gordon M:Communications 020 7153 1548 About Future Future plc is an international special-interest media group with offices in the UK, US, France and Italy. Founded in 1985 with one UK magazine, today it creates over 150 special-interest publications, websites and events with strong portfolios in the computing, games, music, automotive, sports, crafts and leisure sectors. Future employs over 1500 people worldwide. It is the fifth largest magazine publisher in the UK and the 11th largest US magazine publisher by retail sales value. Over 100 international editions of Future's magazines are also published under licence in 30 other countries across the world. The company is 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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Future (FUTR)
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