EGM Statement

Digital Marketing Group PLC
28 February 2007


                                                                28 February 2007


                          Digital Marketing Group plc

                                      EGM


The Board of Digital Marketing Group plc is pleased to report that the
resolution was passed at the EGM held yesterday at 11am in Oxfordshire.


Enquiries:

Smithfield Consultants Tel: [phone]
Noemie de Andia / Libby Young


Notes to Editors:

Digital Marketing Group plc ('DMG' or the 'Group') is one of the UK's leading
digital direct marketing platforms, offering an integrated range of services
including digital marketing, digital media, direct marketing and data services
within a highly focused, specialist Group.  This integrated platform gives DMG's
clients the ability to coordinate their ''online'' and ''offline'' direct
marketing strategies and concurrently gives clients access to the skills
necessary to input, collect, analyse and apply customer data in order to
generate more effective digital direct marketing, higher brand-consumer loyalty
and improved profitability.

Digital Marketing Group [DIGI.L] floated on AIM on 26 October 2006 and
simultaneously completed the acquisitions of two agencies specializing in online
and offline direct marketing; HSM Limited (including 'Inbox Digital' and 'HSM
Telemarketing') and Scope Creative Marketing Limited (trading as 'Dig For
Fire'), who prior to joining the group, were the largest independently owned
direct marketing agency operating outside London.  A further two cornerstone
acquisitions were completed in January 2007: Cheeze, a leading digital media,
search marketing and Web 2.0 specialist and Alphanumeric Group (trading as
'Jaywing'), a leading data services company specializing in data interrogation
and analysis and the designing of data-driven marketing initiatives.

Digital Marketing Group plc intends to continue to grow organically and by
acquiring businesses with complementary skills in digital direct marketing. As
of 7 February 2007, the Company was capitalised at £33.4 million.

For more information please visit: www.digitalmarketinggroup.co.uk





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