Publication and Filing of Notice of AGM

Independent News & Media PLC 

PUBLICATION AND FILING OF NOTICE OF ANNUAL GENERAL MEETING

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

Dublin/London - 6 May 2014: Independent News & Media PLC ('INM') today announces the publication and filing of its Notice of 2014 Annual General Meeting (to be held at 11am on 6 June 2014) and advises that the Notice is available on the Company's website at www.inmplc.com.

The Notice of Meeting is also available to view directly via the Regulatory News Service at the following link:

http://www.rns-pdf.londonstockexchange.com/rns/3915G_-2014-5-6.pdf

A copy of the Notice of Meeting has 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.hemscott.com/nsm.do

ENDS