Directorate Change

IMMEDIA GROUP PLC

("Immedia" or "the Company")

DIRECTORATE CHANGE

Immedia Group Plc (AIM: IME), which provides bespoke radio stations and in-store media solutions for retailers, today announces that Steve Loftus, the Chief Operating Officer, has resigned as a director of the Company to pursue other business opportunities.

The Company is in the process of considering a replacement and a further announcement will be made in due course.

Bruno Brookes, Chief Executive of Immedia, said:

"Steve has made a fantastic contribution to our business. We wish him well with his new venture."