Directorate Change

MediaZest Plc (the "Company")                         

                              Directorate Change                               

The Board of MediaZest plc announces that Andy Hawkins, Sales and Marketing
Director, has today resigned with immediate effect to concentrate on his other
business interests.

Andy has played a significant role in the development of the Group and the
Board would like to thank him for his services and wish him well for the
future.

Contact:

Geoff Robertson, MediaZest
Tel:- 020 7724 5680

Aaron Smyth, Nominated Adviser
Dowgate Capital Advisers Limited
Tel:- 020 7492 4754