Posting of Circular

DCD Media plc

("DCD" or "the Company")

Posting of Circular

Further to the announcement on 28 June 2012 in relation to the proposed conversion of Loan Notes and proposed waiver of Rule 9 of the Takeover Code, the Company announces that a circular setting out details of the proposed loan note conversion and proposed Rule 9 waiver and giving notice of a General Meeting to approve the proposals has today been sent to shareholders and is available on the Company's website www.dcdmedia.co.uk. The General Meeting will be held at 11 a.m. on 24 July 2012 at the offices of SGH Martineau LLP, 5th Floor, One America Square, Crosswall, London EC3N 2SG.

For further information please contact:

Sammy Nourmand, Chief Executive

DCD Media plc

Tel. 020 8 563 6976

Stuart Andrews/Charlotte Stranner/Rose Herbert

finnCap

Tel: 020 7220 0500