Board appointment

Thomson Intermedia PLC 24 April 2008 Thomson Intermedia plc Appointment of new Finance Director 24 April 2008 Thomson Intermedia plc (AIM: THN), a leading provider of media intelligence, is pleased to announce the appointment of Andrew Beach to the Board as well as Andrew's promotion to Finance Director with immediate effect. Andrew William Beach, aged 32, previously worked as Deputy Finance Director to Michael Uzielli who stepped down from the Board in February 2008. Andrew joined Thomson Intermedia as Financial Controller in 2007. Previously he worked at PricewaterhouseCoopers as a Senior Manager within the Assurance Business, specialising in Entertainment & Media. Andrew will work alongside Michael Greenlees, who became Chief Executive in October 2007, and Nick Manning, who joined as Chief Operating Officer in September 2007. Michael Higgins, Chairman, said: 'Andrew worked closely with the Board during a period of significant change. We are delighted to promote him to Finance Director as the company enters an exciting phase of its development under the stewardship of its new management team. AIM Rules disclosure Andrew has a holding of 20,000 ordinary shares of 25 pence each in the Company. Save for the above details, there is no additional information that is required to be disclosed under Schedule 2, paragraph (g) of the AIM Rules. Enquiries: Thomson Intermedia Michael Greenlees, Chief Executive 0207 321 4000 Andrew Beach, Finance Director College Hill Sara Musgrave 020 7457 2020 Carl Franklin Landsbanki Shaun Dobson 020 7426 9000 Claes Spang This information is provided by RNS The company news service from the London Stock Exchange

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