Directorate Change

 16 November 2012

Media Corporation Plc

("Media Corporation" or the "Company")

Directorate Changes

Media Corporation Plc, the AIM quoted digital advertising network and online gaming group, announces that Adam Fraser-Harris has stepped down from the board of Media Corp as Interim CEO to pursue other interests with immediate effect.

Until such time as a full time CEO is in place, Phil Jackson has assumed the role of Executive Chairman.

Commenting on Adam's departure, Phil Jackson, Chairman of the Company, said:

"On behalf of the board and shareholders I would like to thank Adam for all his efforts over the last six months. He has been instrumental in resolving a number of legacy issues and problems facing the Company when we joined the board in May of this year. Through his efforts he has helped stabilize the Company to put it in a position to look forward; we wish him all the best in his future projects. Our search for a full time CEO is well under way and we look forward to announcing new appointments at the appropriate time. In the meantime I am excited about working in a more executive role and I am optimistic about future developments for the organisation and remain focussed on the pending launch of our Intabet platform."

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