Directorate Change

21 September 2010

The Works Media Group Plc

("The Works" or the "Company")

Directorate Change

The Board of the Company announces that Carl Clifton resigned on the 20th September 2010 as an executive director of the Company and shall leave his post on the 30th September 2010 to pursue other interests.

The Company intends to appoint a new executive director in due course.

Costa Theo Chairman of The Works commented, "The Board would like to express its thanks to Carl for his contribution to the businesses and we wish him well for the future".

Contact:

The Works Media Group Plc Tel: 0207 612 0030

Costa Theo Chairman

Andy Ordonez Company Secretary

Astaire Securities Limited Tel: 0207 492 4770

Stuart Lane, Nominated Advisor