Director Declaration

FURTHER RE DIRECTOR APPOINTMENT

Ticker: (Bloomberg) INM.ID/INM.LN and (Reuters) INME.I/INME.L

18 June, 2012, Dublin/ London Independent News & Media PLC ("INM" and/ or the "Company") announced the appointment of Mr. Allan Marshall to the Board of Directors of the Company on 14 June, 2012.

The Company hereby makes the following additional disclosures in respect of Mr. Marshall in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

Mr. Marshall does not hold, and has not in the past five years held, a directorship in any other publicly quoted companies.

The Company hereby confirms that Mr. Marshall has no further disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

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