Directorate Change

MediaZest Plc (the "Company")                         

                              Directorate Change                               

MediaZest plc today announces that Sean Reel has informed the Board of his wish
to stand down from his role as Chairman and CEO of the Company with immediate
effect. Mr Reel will however, continue as a consultant to the Company on a
part-time basis.

With immediate effect the board announces that Geoff Robertson, the current
Finance Director will also take up the role of Chief Executive Officer and
Lance O'Neill, currently a Non-Executive Director, will become Non Executive
Chairman.

Furthermore, the board is pleased to announce that Andrew Brian Hawkins (age
44) has been appointed Sales Director, also with immediate effect. Mr Hawkins
has worked in the media and advertising sector for approximately 20 years,
holding senior positions within Yorkshire Television's radio division, at
Granada TV (heading up the launch of their satellite and cable channels) and at
The Media Vehicle as Managing Director.

Geoff Robertson, commented that; "Sean was a founding shareholder of MediaZest
and the board thanks him for his contribution to the business. We are delighted
to welcome Andy to the board, who brings a wealth of insight and experience
within the creative digital media sector."

Information about the current and previous directorships of Mr Hawkins is given
below. The Company confirms that there are no other matters requiring
disclosure in relation to Rule 17 and schedule 2(g) of the AIM Rules.

Current Directorships                   Directorships held in past 5 years     
                                                                               
None                                    MusicByte Limited                      
                                                                               
                                        MusicByte Holdings Limited             
                                                                               
                                        Vidibox TV Limited                     
                                                                               
                                        Chivhawk Limited                       

Mr Hawkins was a director of AH Media Limited, a Company to which a liquidator
was appointed 12 October 2000. The estimated deficit to creditors was £35,000.

Contact:

Geoff Robertson, MediaZest

Tel:- 020 7724 5680

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel [phone]

Notes to Editors

MediaZest plc listed on AIM in February 2005. It is focused on the creative
digital media sector and delivers `one-stop' audio, visual, content creation
and management to its clients. MediaZest has licences and agreements with
leading solutions partners. In August 2005 it acquired Touch Vision, which
provides a range of digital media solutions for leading companies in the
retail, corporate, education and leisure market sectors.

For further information please visit - www.mediazest.com