Deal Group Media PLC 20 December 2007 Press Release 20 December 2007 Deal Group Media plc ("DGM" or "the Group") Board Changes Further to the announcement on 12 December 2007 detailing the sale of a majority stake of the UK business to Isco Technical Services Ltd ("ITS"), Deal Group Media plc announces that, as the Group places greater focus on the Asia Pacific region, the requirement for UK based Board Directors has been reduced. John Porter (Chairman), Lord Stone of Blackheath (Non-Executive Deputy Chairman), Paul Alexander (Non-Executive Director) and Martin Chalmers (Finance Director), will step down from the Board. David Lees, currently a Non-Executive Director of the Board, will be assuming the position of Non-Executive Chairman. David is a qualified chartered accountant with many years' experience in the public company arena and has been a founding director of several public companies. In addition to Adrian Moss, ACA (Chief Executive Officer) and David Lees, the Board includes Keith Lassman and Dominic Trigg. Keith has been a Non-Executive Director since 2003 and as a senior partner of London Law Firm, Howard Kennedy, he brings considerable experience in a broad range of corporate finance transactions. Dominic Trigg has a strong background in online and traditional media advertising. Previous roles have included President of Search and Directories for infospace Europe, Director of advertising operations for Yahoo! Europe, Advertising Director for Microsoft's MSN UK, Hotmail UK and Expedia as well as ad manager for BT's Internet portfolio. Over the coming months the Group will seek to strengthen the Board with the appointment of an experienced Asia Pacific-based Non Executive Director. All Board changes will come into immediate effect. Adrian Moss, CEO of DGM, said "I would like to thank the departing members of the Board for their considerable support and contribution. We now have a Board that is more appropriate to the size of the Group. In addition the greater focus on the Asia Pacific region has led a significant reduction in our requirement for UK based overheads and has reduced the Group's central cost base." -Ends- For further information, please contact: Deal Group Media plc Adrian Moss, CEO Evolution Securities Limited Tom Price, Corporate Finance Tel:+44 (0) 20 7071 4300 Jeremy Ellis, Corporate Finance www.uk.evosecurities.com Abchurch Communications Ariane Comstive/Franziska Boehnke Tel: +44 (0) 20 7398 7700 franziska.boehnke@abchurch-group.com www.abchurch-group.com Notes to Editors Deal Group Media plc is an independent online media-marketing and technology group, which provides a range of stand alone and multi-channel marketing solutions including: affiliate marketing, search marketing, email marketing, and online display advertising. The Group works alongside advertisers and online partners to help them achieve their e-business objectives specifically return on investment (ROI). Deal Group Media currently employs over 100 staff worldwide in offices in the UK, South Africa, Australia, New Zealand, Singapore and India. The Group operates across the spectrum of vertical sectors and its clients includes Avis, Dell, Demon, nPower, Pipex, Sainsbury's Bank, Sky, Virgin, Vodafone, and The World Wildlife Fund. More information is available at www.dealgroupmediaplc.com This information is provided by RNS The company news service from the London Stock Exchange