Further re Directorate Change

FURTHER RE DIRECTOR APPOINTMENT

10 December, 2012, Dublin/ London Independent News & Media PLC ("INM" and/ or the "Company") announced the appointment of Mr. David Harrison to the Board of Directors of the Company on 10 December, 2012.

The Company hereby makes the following additional disclosures in respect of Mr. Harrison 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. Harrison 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. Harrison 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.