Proxy Form

PRESS CORPORATION LIMITED

PROXY FORM

I/We …………………………………………………………...……………………………

of……………………….……………………………………………… ……….. (address),

being a member/members of the above named company, hereby appoint,

………………………………………………………………...………………………… of

……………………………………………………………………………… or failing him

………………………………………………………………………………………...… of

……………………………………………………………………………...…… as my/our

proxy to vote for me/us on my/our behalf at the (annual or extraordinary, as the case may be) general meeting of the company, to be held on Wednesday the 23rd day of June 2010, and at any adjournment thereof.

I/We instruct my/our proxy or proxies to vote in the following way

(Please mark the appropriate box with an "x" next to each resolution)

Resolutions

For Against Abstain

1. To receive and consider the audited financial statements

of the company for the year ended 31 December 2009 ........ .......... ..........

together with the reports of the directors and auditors

2. To declare a final dividend of MK2.00 per share ........ ........... ............ 

3. To re-appoint KPMG as auditors ........ ........... ............. 

4. To re-elect Mr Andrew Barron as director ......... ........... .............

5. To authorise directors to determine the remuneration ......... ........... .............

of Executive Directors

6. To fix the remuneration of the Chairman ........ .......... .............

and other Non-Executive Directors

Unless otherwise instructed, the proxy will vote as he/she thinks fit.

Date………………………………………. Signed……………………………………

A Proxy need not be a member of the Company