Brave Bison Group plc ('the Company')

11 January 2017

Further re Directorate Change

Further to the Company's announcement on 9 January 2017, and subsequent press comment, Brave Bison Group plc (AIM: BBSN), the independent digital media & social video broadcaster, provides the following update.

As notified on 9th January 2017, Ashley MacKenzie has resigned from his role as Chief Executive Officer of the Company following disagreement with the Board, as represented by the non-executive directors, on the future strategy of the company and the timing of any potential exit. The Board wishes to confirm that no approaches have been made to the company and no other corporate activity has taken place. The Company is commencing the search for a new Chief Executive Officer and Ashley will remain in his role during this period.

The Company expects to provide the market with a trading update for the year ended 31 December 2016 towards the end of January.

ENDS

For further information please contact:

Brave Bison Group plc

Ashley MacKenzie (CEO) / Kevin Deeley (CFO)

via FTI Consulting

Stockdale Securities Limited

Richard Johnson / Andy Crossley

Tel: 020 7601 6100

FTI Consulting

Charles Palmer / Rob Mindell

Tel: 020 3727 1000

About Brave Bison plc

Brave Bison is an independent digital media & social video broadcaster, proudly working with some of the biggest brands and most followed YouTube and Facebook social creator talent in the world.

Brave Bison is the largest multi-platform video network in the world outside North America, with clients including Coca Cola, P&G, Microsoft, 20th Century Fox, CNBC, Universal Pictures and Google.

Brave Bison makes it simple for Content Owners, Creators, Brands, Publishers and Platforms to unlock the value of online video, whether on a licensed, ad-funded, direct to consumer or paid placement basis.

www.bravebison

Brave Bison Limited (incorporated in England with company number 07634543) has its registered office at 1 Neal Street London WC2H 9QL. Brave Bison Limited is a subsidiary of Brave Bison Group plc (incorporated in England and Wales with company number 08754680).

Brave Bison Group plc published this content on 11 January 2017 and is solely responsible for the information contained herein.
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