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Works Media Grp(The) (WKS)

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Tuesday 15 January, 2008

Works Media Grp(The)

Directorate Change

Works Media Group (The) PLC
15 January 2008


                              THE WORKS MEDIA GROUP PLC
                               APPOINTMENT OF CHAIRMAN

The Works Media Group plc (the 'Company') announces today that Crispin Barker
has stepped down as Chairman of the Board of Directors with immediate effect.
Following his departure, Costa Theo, a non-executive director of the Company has
been appointed Chairman.

Costa Theo, Chairman, commented: 'the Board would like to express its thanks to
Crispin for his outstanding contribution over the years and wish him well in his
future endeavours. Going forward I am pleased to announce that Crispin will be
staying on as a member of the Board and will remain actively involved in the
Company'.

For further information, please contact:

Works Media Group plc                                             Tel: 020 7612 0030
Norman Humphrey, Chief Executive Officer

Nominated Adviser                                                 Tel: 020 7492 4777
City Financial Associates Limited
James Caithie

ICIS                                                              Tel: 020 7651 8688
Caroline Evans-Jones





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