Result of EGM

DCD Media plc

("DCD" or "the Company")

Result of General Meeting

Further to the announcement of 28 June 2012 concerning the proposed conversion of Loan Notes and proposed waiver of Rule 9 of the Takeover Code, DCD is pleased to announce that all resolutions proposed at its general meeting held today (the "General Meeting") were passed.

Following the July 2012 conversion by Timeweave and the conversion of Loan Notes by Henderson, it is expected that Timeweave will be interested in a total of 185,570,350 ordinary shares in DCD, which will represent 49.99 per cent. of the issued share capital of DCD as enlarged by the July 2012 conversion and Henderson conversion.

Following full conversion by Timeweave it is expected that Timeweave will be interested in a total of 228,642,550 ordinary shares in DCD, which would represent 55.19 per cent. of the Company's issued share capital as enlarged by the July 2012 conversion and the full conversion by Timeweave and Henderson.

The terms used in this announcement have the same meaning as the terms defined in the Company's circular to shareholder issued on 3 July 2012.

For further information please contact:

Sammy Nourmand, Chief Executive

DCD Media plc

Tel. 020 8 563 6976

Stuart Andrews/Charlotte Stranner/Rose Herbert

finnCap

Tel. 020 7 220 0500