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Directorate Change

8th May 2007 16:03

MediaZest Plc (the "Company")

Directorate Change

The Board of MediaZest plc announces that Christopher Theis has today resigned as a director of the Company to concentrate on his other business interests.

Chris has played a significant role in the development of the Company since its foundation and the board would like to thank him for his services and wish him well for the future.

ContactGeoff Robertson, MediaZestTel:- 020 7724 5680

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel 020 7090 7800

MEDIAZEST PLC

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Change48.74