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Shareholder Circular Available for Inspection

14th May 2008 12:11

United Business Media plc

Shareholder Circular

Copies of the Shareholder Circular in respect of the recommended proposals for the introduction of a new Jersey incorporated and Republic of Ireland tax resident parent company by means of a scheme of arrangement, together with Notices of Court Meeting and General Meeting, have been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.1.

The document will shortly be available for inspection at the UK Listing Authority's document viewing facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The Court Meeting and General Meeting of United Business Media plc will be held on 2 June 2008.

Anne Siddell

Company Secretary

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