Posting of Circular

MediaZest plc (the "Company")                         

                              Posting of Circular                              

The Board of the Company announces that, on 12 June 2009, it posted a circular
to shareholders convening a general meeting to be held at the offices of
Dowgate Capital Advisers Ltd, 46 Worship Street, London EC2A 2EA at 9.00 a.m.
on 6 July 2009.

The circular is available on the Company's website at www.mediazest.com

Contact:

Geoff Robertson, Chief Executive Officer                      020 7724 5680
MediaZest plc                                                              
                                                                           
Liam Murray / Jo Turner                                       020 7492 4777
Dowgate Capital Advisers Limited