Notice of General Meeting

Notice of General Meeting

Media Corporation PLC

12 June 2012

Media Corporation Plc ("Media Corp" or the "Group")

Notice of General Meeting

The Board of Media Corp announces that it has published and posted to Shareholders a circular for the purpose of convening a General Meeting on 5 July 2012 at which Resolutions relating to a Capital Reorganisation and Directors’ authorities to allot shares will be proposed.

A copy of the circular is available to read at www.mediacorpplc.com, or in hard copy from the company’s registered office.

Contacts
Media Corporation Plc
[phone]
Phil Jackson
Chairman
or
Adam Fraser-Harris
Interim CEO
or
Northland Capital Partners Limited
+ 44 20 7796 8800
Luke Cairns / Rod Venables (Nominated Adviser)
or
Katie Shelton (Joint Broker)
or
XCAP Securities
Jon Bellis / Karen Kelly (Joint Broker), + 44 207 101 7070
or
Bishopsgate Communications
Nick Rome, + 44 20 7562 3350