Electric Guitar PlcLSE: ELEG

Appointment of Company Secretary

· Issued by Electric Guitar Plc

17 November 2023

Electric Guitar PLC

("Electric Guitar" or the "Company")

Appointment of Company Secretary

The Board of Electric Guitar PLC (LSE: ELEG), the Special Purpose Acquisition Company seeking acquisitions in the digital marketing and advertising industry as a provider of first-party data solutions, has approved the appointment of Ben Lister as Company Secretary with effect from 16 November 2023, succeeding John Hutchinson who will remain as Chair.

For further information:

Electric Guitar PLC

John Hutchinson

Chair

 01189 570 444

Axis Capital Markets

(Corporate Broker)

Richard Hutchison

020 3026 0320

rh@axcap247.com

Yellow Jersey PR

Sarah Hollins

Annabelle Wills

Bessie Elliot

020 3004 9512

electric@yellowjerseypr.com