Cellular Goods PLC announced the following changes to its board of directors, which are effective immediately. Darcy Taylor, a non-executive director ("NED") of the Company, will assume the role of non-executive chairman. He succeeds Peter Wall,who is stepping down as chairman of the Company in order to devote more time to his existing executive roles and increased commitments but will remain a NED of the Company.

Gill Whitty-Collins has been appointed a NED and succeeds David Gardner, who is leaving the Board due to time commitments at his other business interests. Misha Sher has been appointed a NED in succession to Ross Connolly. Mr. Sher is a senior marketing executive with over two decades of experience working with leading brands, rights holders and talent.