Directorate Change

Yoomedia PLC 08 January 2004 YooMedia PLC ('YooMedia' or the 'Company') Board Changes YooMedia, the interactive television and wireless group, is pleased to announce the following board changes in the light of the company's continuing growth and the recently announced acquisition of GoPlay TV Limited ('GoPlay'). David Docherty, currently Chief Executive of the company's public sector arm, has been appointed group Chief Executive. Michael Sinclair continues as Executive Chairman. Dr Sinclair said: 'Given the accelerating pace of our development, both the board and myself have agreed that it is time to split my dual role as Chairman and Chief Executive and consolidate our excellent senior management team in a more structured way. I am delighted that David, with his energy and considerable skills and experience at the highest level in the media business, has agreed to become group Chief Executive.' YooMedia is also pleased to announce the appointment of Nizar Allibhoy, aged 32 as a non-executive director with immediate effect. Mr Allibhoy is Vice President, Content Distribution Services of Sony Pictures Digital Inc., and joins the Board following the successful acquisition of GoPlay. Mr Allibhoy resides in the United States, and was formerly a director of AccelerateTV, Inc. No further disclosures are required in relation to Nizar Allibhoy under Schedule 2 paragraph (f) of the AIM rules. For further information, please contact: Michael Sinclair Executive Chairman 020 7462 0870 David Docherty Chief Executive Officer 020 7462 0870 Andrew Fearon Chief Operating Officer 020 7462 0870 About YooMedia: YooMedia plc is a digital TV and wireless entertainment company that provides services including chat, games, and dating and gambling products. YooMedia has: • signed an exclusive three-year partnership agreement with Sportingbet Group, one of the world's leading online gambling business, which will initially see YooMedia launching Sportingbet's popular games products on all digital platforms in the UK in 2004. • the exclusive license for Tetris across UK digital cable and Freeview. • signed an exclusive partnership with Dateline to develop and launch all of its interactive dating services on digital television. • invested in and launched the first ever games channel on Freeview called Free2Play and has secured the right to run pay to play games on the platform. • recently announced an agreement with ntl: Home to distribute all its products on its digital interactive cable platform. • pioneered (and successfully trialled in partnership with Turner Broadcasting) the use of mobile phones to interact in real time with a TV programme. The Trigger TV technology is exclusive to YooMedia and protected by a worldwide patent. • been selected by the government as the only dedicated interactive TV company for the E-voting Framework. YooMedia plc is quoted on the Alternative Investment Market. www.yoomedia.com This information is provided by RNS The company news service from the London Stock Exchange

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