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Indept. News & Media (INM)

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Wednesday 07 January, 2004

Indept. News & Media

16.4 Notification

Independent News & Media PLC
07 January 2004

                          Independent News & Media plc

           Notification under Listing Rule 16.4 Re. Mr. Brian Hillery

In compliance with 16.4 of the Listing Rules we now confirm that Mr. Brian
Hillery, a recently appointed non-executive Director of Independent News & Media

 a. has not, save for Providence Resources PLC, of which he is currently a
    director, held, at any time in the previous five years, and does not
    currently hold, any directorships in any other publicly quoted company;

 b. that there are no details under 6F2(b) to (g) to be disclosed in respect of
    Mr. Hillery.

7 January, 2004

                      This information is provided by RNS
            The company news service from the London Stock Exchange