REG-Alvaston Media PLC: Resignation and Appointment of Directors

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19/06/08

Alvaston Media Plc
("Alvaston" or "the Company")

Resignation and Appointment of Directors

Alvaston Media Plc wishes to announce the resignation of Rowan Stone as a
director of the company. The board members wish to thank Mr. Stone for his
contribution in the development of the company.

Marcus Cassidy will step down from his temporary role as Non-Executive Chairman
and will become a Non-Executive Director. David Meddings will be appointed as a
Non-Executive Chairman of the company.

In addition to directorships of the Company, David Meddings holds or has held
the following directorships or has been a partner in the following partnerships
within the five years prior to the date of this announcement:

Current Directorships/ Partnerships Past Directorships/ Partnerships
Prequs Investments Plc Westside Acquisitions plc
GWM Developments Limited Westside Sports Limited
GWM Holdings Limited Westside Investments Limited
Macsubco Seventy Four Limited Westsidetech Limited
Dramaflight Limited LT Partners LLP
Raceview Limited Yorkpark Limited
In House Group Plc Hallerton Limited
Zuka UK Limited Mallusk Park Limited
Investment Equity Limited T2 Training Limited
Fundus Capital LLP Fundus Financial Limited

David Meddings, in his role as director of SEET Plc, was a trustee of The
Scottish, English and European Textiles Retirement Benefits Scheme (the
"Scheme"). On 1 July 1998 the board of the Occupational Pensions Regulatory
Authority determined that David Meddings as a co-trustee was in breach of his
duty under the Pensions Act 1995 and subsidiary regulations. He was fined �
2,750 as it was found that the trustees of the Scheme had failed to record a
trustee meeting and had made an investment without proper advice although the
board took into consideration the poor support the trustees had received from
their advisers.

David Meddings is a director of Raceview Limited a company which has been
placed in administration.

The Directors shareholdings following the change of Directors will be
10,000,000 which represents 7.96% of the issued share capital of the Company.

The directors of the issuer accept responsibility for this announcement.

--ENDS--

Enquiries:

Alvaston Media Plc

Mark Brown

Tel: 0161 8342757

Monisha Varadan

Rivington Street Corporate Finance

Tel: 020 7562 3389

e-mail: Monisha@rs-cf.com

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