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Directorate Change

2nd May 2008 07:00

UBC Media Group PLC02 May 2008 UBC Media Group plc ("UBC" or the "Company") Directorate Change The Company is pleased to announce the appointment of Gavin Rigby as the FinanceDirector of the Company and welcomes Gavin to its board. Gavin Douglas Rigby, aged 36, has been with the Company for 5 years in theposition of Financial Controller. Prior to that Gavin performed financial andmanagement accountancy roles with a number of private sector companies. Gavin currently holds no ordinary shares in the Company. He holds 10,000 optionsin the Company. Commenting on the appointment Simon Cole said: "Having worked closely with Gavin for the last five years and especially sinceDecember as acting Finance Director, I'm really pleased that the Board hasconfirmed his promotion. He is a real asset to the senior management team" Gavin does not currently hold any directorships outside the UBC Group and he hasnot been a director of any company in the previous five years. No furtherinformation is required under Schedule Two, paragraph (g) of the AIM Rules forCompanies. ENDS Enquiries Simon Cole, CEO, UBC Media Group plc. Tel: 020 7453 1600 Verity Williams, Portland for UBC. Tel: 020 7404 5344 [email protected] Mark Percy or Sarah Jacobs, Seymour Pierce. Tel: 020 7001 8000 Notes to Editors About UBC Media Group UBC is quoted on the London Stock Exchange's AIM market. UBC is the marketleader in the supply of audio content to the radio industry in the UK. Inaddition to the entertainment, traffic & travel and national news servicesprovided to commercial radio, the Group is the largest independent producer ofradio programming for the BBC. It is part of the MXR Regional Multiplex and the4Digital National multiplex consortium. In December 2007 UBC launched aninnovative e-commerce platform for radio - 'Cliq' - initially available on 'Java' enabled mobile phones. www.ubcmedia.com This information is provided by RNS The company news service from the London Stock Exchange

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