Filing of Annual Report and Notice of AGM

PUBLICATION AND FILING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Ticker: (Bloomberg) INM.ID/ INM.LN and (Reuters) INME.I/ INME.L

Dublin/London - 29 April 2016: Independent News & Media PLC ['INM'] today announces the publication and filing of its Annual Report for the fiscal year ended 31 December 2015 and advises that the Annual Report is available on the Company's website at www.inmplc.com. The Notice of Annual General Meeting has also been issued to shareholders and is available on the Company's website.

The Annual Report is also available to view directly via the Regulatory News Service at the following link: http://www.rns-pdf.londonstockexchange.com/rns/8435W_-2016-4-29.pdf

The Annual Report and the Notice of Annual General Meeting have been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism, and will shortly be available for inspection as follows:

Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Tel: + 353 1 6174200

and

http://www.morningstar.co.uk/uk/NSM

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