Result of AGM

Digital Marketing Group plc

("the Company")

Result of AGM

Digital Marketing Group plc (AIM: DIGI), the UK's largest digital marketing specialist, is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were duly passed.

Enquiries:

Digital Marketing Group plc www.digitalmarketinggroup.co.uk

Ben Langdon, Chief Executive via Eulogy!

Eulogy! www.eulogy.co.uk

Adrian Brady, Chief Executive Tel: 0207 927 9999

finnCap Ltd

Sarah Wharry/ Charlotte Stranner Tel: 0207 600 1658

Notes to Editors:

·; Digital Marketing Group (AIM: DIGI) listed on AIM in October 2006, employs over 500 people.

·; Digital Marketing Group is the UK's biggest digital marketing agency (Campaign Magazine Jan 2010).

·; At the heart of the company is Digital Brain - a process which integrates digital marketing, technology and data.

Digital Marketing Group's future development strategy consists of three key elements:

·; Continued migration towards scalable services, with visible and recurring revenues

·; Increased emphasis on eCommerce and Technology

·; Continued consolidation of the business into one fully integrated operating unit.