Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.



On January 27, 2023, Kamakshi Sivaramakrishnan, who has served as a director of LiveRamp Holdings, Inc. (the "Company") since 2020, informed the Board of Directors of the Company (the "Board") of her intention to resign from the Board, effective immediately, to pursue a new venture.

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