Notice of AGM

DCD Media plc ("the Company")

Notice of Annual General Meeting

The Company announces that it has 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 Friday 30 September 2011 at 2.30pm. An electronic copy of the Notice of AGM is available on the Company's website at www.dcdmedia.co.uk.

5 September 2011

Enquiries:

David Green

Chief Executive Officer, DCD Media plc

Tel. 0208 563 9393

Jeremy Ellis or Chris Clarke

Evolution Securities

Tel. 020 7071 4300