Change of directorate

DCD Media plc

("DCD" or the "Group")

Change of directorate

DCD Media plc, the independent TV production and distribution group, announces that Simon Pizey, a director of the Group since 2006, will step down from the board on 6 December 2010 to focus on his role as Managing Director of Done and Dusted Group Limited. The Group does not intend to replace this position while it continues its search for a new Chairman, about whom DCD looks forward to making a further announcement when appropriate.

David Green, Chief Executive of DCD Media, commented,

"I would like to thank Simon Pizey for his valuable contribution as a board director during the last five years which has seen the Group develop into a substantial international production and distribution force on both sides of the Atlantic. He will now be able to devote even more time to the successful growth of Done and Dusted, a DCD Media company, as one the world's leading music and events producers."

6 December 2010

For further information please contact:

David Green, Chief Executive

DCD Media plc

Tel. 020 7297 8000

Ben Simons

M: Communications

Tel. 020 7920 2340

Jeremy Ellis or Chris Clarke

Evolution Securities

Tel. 020 7071 4300

About Done and Dusted (a DCD Media Company)

Done and Dusted is recognized as one of the world's foremost independent producers of popular music and large-scale, live event programming from concerts to award and stadium shows. The company has staged and filmed major events from The Victoria's Secret Fashion Show to The Laureus World Sports Awards to T4 On The Beach, and has also filmed rock concerts by Robbie Williams, Madonna, The Rolling Stones, Amy Winehouse, Christina Aguilera, Coldplay, Britney Spears, and many others, reaping multiple Grammy nominations and Rose D'Or wins. Done and Dusted has recently diversified its output with a growing number of productions in the field of ad-funded programming, youth and factual entertainment, and most recently 3D. Done and Dusted have offices in London and New York. For further details, see www.doneanddusted.com 

About DCD Media plc

DCD Media is one of the UK's 'super-indies', a large group of production and distribution companies making and delivering high quality content for television, DVD and new media worldwide.

The group comprises four main divisions:

The group's production arm involves a number of high profile content producers active in three distinctive programming genres across the UK and US, including:

Done and Dusted, one of the world's foremost producers of live music and event programming, based in London and New York

September Films, a leading international producer of reality television, entertainment and formats, based in Los Angeles and London

DCD's factual division, which includes established factual producers Prospect Pictures and Cardiff-based Prospect Cymru; West Park Pictures and Dublin-based West Park West

Other factual companies include Scottish-based Joint Venture Matchlight, led by some of Scotland's leading programme makers

The group's distribution arm comprises a number of intellectual property companies including:

International TV distributor DCD Rights; licensing, merchandising and publishing division DCD Publishing; DVD label Digital Classics, and CD labelDCD Music

For further details see www.dcdmedia.co.uk