Directorate Change

Directorate Change

Media Corporation PLC

Media Corporation Plc

(the "Company")

Directorate Changes

Media Corporation Plc, the AIM quoted digital advertising network and online gaming group, announces that after five years of service Nilesh Jagatia has left the company as a director with immediate effect.

The board is in the process of finalising the appointment of further directors and senior staff that, it believes, will greatly strengthen the Company’s management moving forward and it looks forward to making further announcements in due course.

Phil Jackson, Chairman, commented “I would like to thank Nilesh for five years of service to Media Corporation and wish him well as he pursues new opportunities.”

Contacts:

Media Corporation Plc Phil Jackson – Chairman Adam Fraser-Harris – Interim CEO	Tel: [phone]
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Northland Capital Partners Limited Luke Cairns / Rod Venables (Nominated Adviser) Katie Shelton (Joint Broker)	Tel: + 44 207 796 8800
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XCAP Securities Jon Bellis / Karen Kelly (Joint Broker)	Tel: + 44 207 101 7070
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Bishopsgate Communications	Tel: + 44 207 562 3350
Nick Rome