Directorate Change

MediaZest Plc (the "Company")

Directorate Change

The Board of MediaZest plc announces that Christopher Theis has today resigned
as a director of the Company to concentrate on his other business interests.

Chris has played a significant role in the development of the Company since its
foundation and the board would like to thank him for his services and wish him
well for the future.

Contact

Geoff Robertson, MediaZest

Tel:- 020 7724 5680

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel [phone]