Minds + Machines Group Limited (LSE:MMX), the publicly quoted owner and operator of Internet top-level domains, is pleased to announce that, subject to the satisfactory completion of standard regulatory checks in compliance with the AIM Rules, David Weill and Guy Elliott will re-join the Board as non-executive directors. Both are founding directors of the business.

Antony Van Couvering, CEO of Minds + Machines, commented:

We are delighted that both Guy and David have accepted the Board's invitation to re-join the Board. They bring a close understanding of the investment community, both in London and internationally, and are personally invested in the Company. We believe they will complement the industry and operational expertise of the existing Board which is fully focused on driving sales and revenue, reducing operational costs and achieving profitability in the underlying operations.

David Weill added:

It is a privilege to be re-joining the Board at this inflexion point. Working together, we are confident that the business can achieve the KPI goals set out by the executive team in the Report & Accounts and deliver value to shareholders both in the near and longer term. It is an exciting time to be part of the Company.

As indicated in the RNS of 22 April 2015, a quarterly operational update will be provided by management during the month of July. A further announcement will also follow on the formal appointment of David Weill and Guy Elliott as directors.

For further information, please contact:
Minds + Machines Group Limited
North America
Antony Van Couvering Tel: +1 310 452-1491
Beaumont Cornish Limited (Nomad)
Roland Cornish/Michael Cornish Tel: +44 (0)20 7628 3396
N+1 Singer (Broker)
Shaun Dobson/Ben Wright Tel: +44 (0)20 7496 3000
gth media relations
Toby Hall Tel: +44(0)20 7822 7493

For further information, please go to www.mindsandmachines.com/investors

About Minds + Machines Group Limited

Minds + Machines Group Limited is a publicly traded holding company listed on the AIM market of the London Stock Exchange focused on the new generic top-level domain (New gTLD) space. Top-level domains, such as .com and .net are regulated by ICANN. ICANN is currently expanding the number of new generic top-level domains from the current 23 to over 1000 through its 'New gTLD program'. The Group is one of the leading applicants for new gTLDs under this programme.

About Minds + Machines' Registry and Registrar operations

Minds + Machines' registry operations are provided through its wholly owned registry services providers: Minds + Machines Limited (Ireland), which works internationally with commercial organisations, cities, not-for-profits and entrepreneurs to operate New gTLDs; and Minds and Machines Limited (UK), which partners with the official promotional organization for London, London & Partners, to operate the .london New gTLD. In addition, the Group wholly owns Minds + Machines Registrar Limited (Ireland) and Minds and Machines Registrar UK Limited, each an ICANN-accredited registrar.www.mm-registry.com and www.mindsandmachines.com respectively.

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