DCD.L Regulatory News (DCD)

10 Apr 2006 07:00

Embargoed: 0700hrs 10 April 2006 DCD Media plc ("DCD Media" or the "Company") Appointment of Director DCD Media plc is delighted to appoint Simon Pizey to the Board as an ExecutiveDirector. Mr Pizey is currently the Managing Director of Done and Dusted GroupLimited, DCD Media's recently acquired independent producer of pop and rockmusic event programming for TV and DVD.Simon has enjoyed an immensely successful career in television production formore than fifteen years, holding senior production positions with, amongothers, the BBC and MTV Europe where he became Head of Production MTV NetworksEurope, overseeing three of MTV's annual awards before joining Done and Dustedin 2000.Simon Pizey, aged 44, currently holds, and in the previous five years has held,the following directorships or partnerships:Current directorships and partnerships Previous directorships and partnerships Done and Dusted Limited Done and Dusted (Events) Limited Done and Dusted Brands Limited Done and Dusted Music Management Limited Kazoo Communications Limited Done and Dusted Films Limited Done and Dusted Inc Over and Done with (Events) Limited Done and Dusted Productions Inc Done and Dusted Productions Limited HIS Newco Limited Fired Up. TV Limited Done and Dusted Group Limited Edison Interactive Music Limited Simon Pizey holds 240,625,000 Ordinary Shares in DCD Media plc, representing8.12% of the issued share capital of the Company.Save for the information disclosed above, there is no other informationrelevant for disclosure under the AIM Rules in respect of the appointment ofSimon Pizey.For further information please contact,Chris HuntChief Executive, DCD Media plcTel. 020 7636 1400Ben SimonsHansard CommunicationsTel. 020 7245 1100ENDDCD MEDIA PLC