Directorate Change

Directorate Change

Media Corporation PLC

9 February 2012

MEDIA CORPORATION PLC

("Media Corp" or the "Company")

Directorate Changes

Media Corporation Plc, the AIM quoted advertising network and online gaming group, announces that Stephen Pettman has resigned from the board of Media Corp as a Non-Executive Director with immediate effect.

The board would like to take this opportunity to thank Stephen for his contributions and wish him well in his future endeavours.

--ENDS—

Contacts:

Media Corporation Plc       Tel: +44 20 7618 9000
Justin Drummond - CEO
Nilesh Jagatia – Group Finance Director
 
Northland Capital Partners Limited Tel: + 44 20 7796 8800
Luke Cairns / Rod Venables (Nomad)
Katie Shelton (Joint Broker)
XCAP Securities Tel: + 44 207 101 7070
John Grant / Karen Kelly (Joint Broker)
Bishopsgate Communications Tel: + 44 20 7562 3350
Deepali Schneider / Natalie Quinn

mediacorp@bishopsgatecommunications.com

Notes to editors:

Quoted on the AIM market of the London Stock Exchange, Media Corp is a leading online gaming and media group.

The Group has two principal divisions:

Online Gaming – Media owns Purple Lounge, www.purplelounge.com a leading European online poker casino operator. With over a 100,000 registered customers, Purple Lounge provides an excellent user experience through a combination of the latest technology and best in class customer service.

Advertising Network – Acquired in 2004, Eyeconomy specialises in mass reach campaigns to up to 50 Million unique consumers per month via its own proprietary ad-serving and tracking technology for clients including AOL, Dell and American Express.

www.eyeconomy.co.uk

Further information can be found on the company's website, at www.mediacorpplc.com

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