Notice of EGM

Digital Marketing Group PLC
16 February 2007

Digital Marketing Group plc ('DMG')

Notice of Extraordinary General Meeting

The Board of DMG announces that a notice of extraordinary general meeting
('EGM') has been dispatched to shareholders.  The EGM will be held at 11.00am on
27 February 2007.

Copies of the notice of EGM are available until the date of the EGM from Robert
Millington, Company Secretary of Digital Marketing Group plc at Suite 16,
Couching House, Couching Street, Watlington, Oxfordshire OX49 5PX.


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