Annual Report and Accounts and Notice of AGM

DCD Media plc

Annual Report and Accounts and Notice of AGM

DCD Media plc announces that its Annual Report and Accounts for the year ended 31 December 2018 and a notice of Annual General Meeting ("AGM") have been made available on the Company's website - www.dcdmedia.co.uk.

The AGM will be held at the offices of Dickson Minto W.S., Broadgate Tower, 20 Primrose Street,

London EC2A 2EW on Thursday, 27 June 2019 at 10:00am.

Shareholders are invited to vote via the online portal found here www.signalshares.com where you can follow the on-screen instructions on how to vote if they are unable to attend the meeting in person. Alternatively they can vote through CREST, or should shareholders wish to receive a paper proxy form then please contact Link Asset Services directly by email to [email protected] or by phone on 0871 664 0300 to request one ahead of the meeting. Calls cost 12p per minute plus your phone company's access charge. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales.

For further information please contact: