18 October 2012

ANT Plc

Re directorate

Further to its announcement of 29 August 2012, ANT plc announces that George Ralph has been appointed as Acting CEO in addition to his role as Group Finance Director.

For further information contact

ANT plc                                                                                     01223 716400

Royston Hoggarth, Chairman,

George Ralph, FD

Westhouse Securities                                                        020 7601 6100

Tom Griffiths

Henry Willcocks

Newgate Threadneedle                                                    020 7653 9850

Caroline Evans-Jones

Fiona Conroy


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