Annual report and accounts and Notice of AGM

2 April 2012

Progressive Digital Media Group Plc

("Progressive Digital Media" or "the Company")

Annual report and accounts and Notice of AGM

Progressive Digital Media announces that its annual report and accounts for the year ended 31 December 2011 have been sent to its shareholders together with the notice of the annual general meeting, to be held at John Carpenter House, John Carpenter Street, London, EC4Y 0AN on 27 April 2012 at 10.00am.

Copies are available on the Company's website at www.progressivedigitalmedia.com.

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