Notice of AGM

15 November 2010

DCD Media plc 

("the Company")

Notice of Annual General Meeting

DCD Media plc announces that it has today posted a notice of Annual General Meeting ("AGM") to shareholders. The AGM will be held at the offices of Sprecher Grier Halberstam LLP, 5th Floor, One America Square, Crosswall, London EC3N 2SG on Tuesday 7th December 2010 at 11 am. An electronic copy of the Notice of AGM is available on the Company's website at www.dcdmedia.co.uk.

Enquiries:

John McIntosh

Chief Financial Officer

Tel. 020 7297 8000

Ben SimonsM:CommunicationsTel. 020 7920 2340

Jeremy Ellis or Chris Clarke

Evolution Securities

Tel. 020 7071 4300