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Directorate Change

15 Jan 2008 07:00

Works Media Group (The) PLC15 January 2008 THE WORKS MEDIA GROUP PLC APPOINTMENT OF CHAIRMAN The Works Media Group plc (the "Company") announces today that Crispin Barkerhas stepped down as Chairman of the Board of Directors with immediate effect.Following his departure, Costa Theo, a non-executive director of the Company hasbeen appointed Chairman. Costa Theo, Chairman, commented: "the Board would like to express its thanks toCrispin for his outstanding contribution over the years and wish him well in hisfuture endeavours. Going forward I am pleased to announce that Crispin will bestaying on as a member of the Board and will remain actively involved in theCompany". For further information, please contact: Works Media Group plc Tel: 020 7612 0030Norman Humphrey, Chief Executive Officer Nominated Adviser Tel: 020 7492 4777City Financial Associates LimitedJames Caithie ICIS Tel: 020 7651 8688Caroline Evans-Jones This information is provided by RNS The company news service from the London Stock Exchange

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