Directorate Change

Bright Things plc 18 January 2007 BRIGHT THINGS PLC ('Bright Things' or 'the Group') Appointment of non-executive director 18 January 2007 The board of Bright Things (BGT.L) are pleased to announce the appointment of Greg Ingham as a non-executive director. Greg has many years of experience in the games business and as CEO was integral in building Future plc to a business with over 100 magazines, 60 websites, 1,400 staff and over £200m of sales. Dominic Wheatley, Chief Executive said 'We are delighted to welcome Greg to the board. His experience and contacts will be extremely useful to us in the future direction of the business.' Greg Ingham commented on the announcement of his appointment 'I am pleased to join Bright Things as a non-executive director. I'm excited about the potential of the Group's technology and the DVD games market' In respect of the appointment of Greg Ingham the following information is supplied: Full name and age: Gregory John Ingham, aged 46 Names of all companies and partnerships of which the director has been a director or partner at any time in the previous five years, indicating whether or not the director is still a director or partner: Future plc (formerly The Future Network plc) Resigned 06/06/06 Chester Square Limited Resigned 06/06/06 CSL Media Limited Resigned 06/06/06 Discopy Labs Limited Resigned 06/06/06 Music Maker Limited Resigned 06/06/06 Music Maker Educational Limited Resigned 06/06/06 Music Maker Electronic Publishing Limited Resigned 06/06/06 Popular Publications Limited Resigned 06/06/06 Home Keyboard Review (Publications) Limited Resigned 06/06/06 Music Maker Exhibitions Limited Resigned 06/06/06 Guitarist Publications Limited Resigned 06/06/06 Rhythm Publications Limited Resigned 06/06/06 Music Maker Records Limited Resigned 06/06/06 Music Maker Books Limited Resigned 06/06/06 Music Maker Publications (Holdings) Limited Resigned 06/06/06 MMP Music Limited Resigned 06/06/06 Future Publishing (ESOP Trustee) Limited Resigned 06/06/06 Future Publishing Limited Resigned 06/06/06 Future Publishing Holdings Limited Resigned 06/06/06 FXM International Limited Resigned 06/06/06 Future Holdings 2002 Limited Resigned 06/06/06 Magazine World Limited Resigned 06/06/06 Rho Holdings Limited (Guernsey company) Resigned 06/06/06 International Federation of the Periodical Press Limited Resigned 06/06/06 Periodical Publishers Association Limited Resigned 06/06/06 Theatre Royal Bath Limited Current Theatre Royal Bath Productions Limited Current Entertainment Software Charity Current MediaClash Limited Current Surf Media Limited Current There is no further information as required under paragraph G of schedule 2 of the AIM Rules. For further information please contact: Bright Things PLC 0870 351 7770 Dominic Wheatley, CEO Matthew Tims, Publishing Director Corporate Synergy John Prior / David Seal 0207 448 4400 ENDS This information is provided by RNS The company news service from the London Stock Exchange
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