Results of AGM

Digital Marketing Group PLC
07 September 2007



Date:                           7th September 2007
On behalf of:                   Digital Marketing Group plc ('the Company')

For Immediate Release




Digital Marketing Group plc
Annual General Meeting



At the AGM of Digital Marketing Group plc (AIM:  DIGI), held today, all
resolutions were duly passed by shareholders.



- ends -


Enquiries:

Digital Marketing Group                                       Tel: [phone]
Ben Langdon, Chief Executive                     www.digitalmarketinggroup.co.uk

Cenkos Securities                         
Adrian Hargrave / Max Hartley                                 Tel: [phone]

Redleaf Communications
Emma Kane/Susan Quigley                                            020 7822 0200


Notes to Editors:



•        Digital Marketing Group is not a 'marketing services' group and will
never seek to make investments in traditional marketing services such as
mass-market advertising agencies, packaging, design, or sales promotion.

•        Digital Marketing Group plans, creates and executes communications
across digital and direct media channels. By coupling this with database
marketing skills the Group produces more effective digital direct marketing,
higher brand-consumer loyalty and improved profitability for its clients.

•        Its strategy is to grow organically and by acquiring businesses with
complementary skills in digital direct marketing.

•        Digital Marketing Group employs over 500 people with a market
capitalisation of £76.23m (as at close of day 6th September 2007).

•        Inbox Digital has enjoyed industry wide recognition having won the
Games Category at the NMA Effectiveness Awards 2007 for their online game, 'Viva
la volley'.  Stan James commissioned Inbox Digital to create an online game to
promote its betting services during the 2006 FIFA World Cup. The Awards were
announced on Thursday 28th June 2007.

•        Graphico won the Travel Category at the NMA Effectiveness Awards 2007
for the First Great Western consumer-facing website.  Graphico created a
seamless online journey from route planning to ticket sales, integrating
third-party information to create a destination site.


The Group currently comprises seven complementary agencies:



•        Inbox Digital - plans, creates and manages end-to-end digital marketing
campaigns.  Further information is available at:  www.inbox.co.uk

•        Dig for Fire - the largest direct marketing agency operating
exclusively outside London.  Further information is available at:
www.digforfire.co.uk

•        HSM - combines outbound telemarketing, with digital and data marketing.
  Further information is available at: www.hsm.co.uk

•        Cheeze - one of Europe's leading digital response agencies and the UK's
fifth largest search marketing specialist.  Further information is available at:
  www.cheeze.com

•        Jaywing - a leading UK data services specialist providing both online
and offline data and information services.  Further information is available at:
www.jaywing.com

•        Graphico - a successful full service creative digital agency with
skills in mobile marketing. Graphico has a team of 70 people and is a member of
the Direct Marketing Association and Mobile Data Association. Further
information is available at: www.graphico.co.uk

•        Hyperlaunch - an award winning digital creative marketing agency,
specialising in the media and entertainment sector. Further information is
available at: www.hyperlaunch.com






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