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Press Releases

Board changes

18/01/2006

The Board is pleased to confirm that the guidance for 2005 is maintained. Christmas trading has been consistent with the company’s expectations.

Following a review of the business by the Chairman John Porter, the Board have decided to make the following immediate management changes. Andrew Dickson, Chief Financial Officer, will combine this role with Chief Operating Officer and will report directly to the Chairman. Andrew will be responsible for Group operations and technology. As part of this review Mark Hopwood, the Chief Technical Officer, has resigned and will be leaving the Company at the end of January.

Adrian Moss will continue as CEO, and will focus on the international expansion of the business and developing new areas of business in this evolving market.

After a review by the Remuneration Committee it has been decided to issue 4,000,000 additional share options to Andrew Dickson due to his new role within the business, at the mid price as at 4:30pm on Tuesday 17th January.

Deal Group Media will announce Final Results for the year ended 31 December 2005 on Monday 16th March.

John Porter, Chairman of Deal Group Media plc, said: “Following my review of the business I believe that these management changes will enable the change in strategy to put our clients ahead in a fast growing and competitive market. Our technology must become more intuitive and allow our clients to choose their level of interaction. I look forward to presenting the Results and our Strategic Plan on Monday 16th March.”

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