Directorate Change

Yoomedia PLC 05 August 2003 6h August 2003 YooMedia PLC APPOINTMENT OF BOARD MEMBER YooMedia, the interactive TV Company, announces the appointment of Leopold Noe as a non-executive member of the Board. Leo, aged 49, has been active in the property industry for over 30 years and has built up a substantial property portfolio. During this period he also established Lee Baron Commercial Limited, a firm of property consultants with a wide range of clients, where he still holds the position of non-executive Director. He is now a Partner in REIT Asset Management, a specialist investment finance and asset management organisation, acting on behalf of a number of predominately overseas clients. Funds under management to date, as at January 2003, were £2 billion. REIT has offices in Germany and Israel and has a wholly owned venture capital company, REIT Corporate Finance. Commenting on his appointment, Leo Noe said: 'YooMedia is pre-eminent in its field with an outstanding brand and talented workforce. The company has a very exciting future and I am looking forward to contributing to its further success. ' On behalf of the Board, Michael Sinclair, Chairman and Chief Executive, said: ' Leo is an intelligent, thoughtful and successful investor in both the real estate and technology. He has international commercial experience and connections and we look forward to his contribution as a non-executive director of YooMedia. His appointment represents a significant endorsement of the current strategy and focus of the business.' Leo Noe is/has been a director of the following companies: LIST OF DIRECTORSHIPS LIST OF PREVIOUS DIRECTORSHIPS Agra Ltd Cwmbran Town Centre Ltd Bradstone Associates Ltd Dreampoint Properties Ltd Crestaworth Limited Hawkrise Properties Ltd Crestbeach Ltd Adenmount Investments Ltd Creststar Finance Ltd Clear Estates Limited Industrial & Commercial Property Insurance Consultants Ltd Norwood Ravenswood Jewish Outreach Network Project S.E.E.D. Edgware Limited Lee Baron Commercial Ltd Lee Baron Holdings Ltd Lee Baron Investments Ltd Norwood Ravenswood Passguild Ltd Project S.E.E.D. Edgware Limited Project S.E.E.D. Limited REIT Asset Management Ltd REIT (Corporate Directors) Ltd REIT (Corporate Services)l Ltd The St James's Club Ltd Vasella Holdings Ltd Vasella Ltd Vistamat Holdings Ltd For further information, please contact: Anick Sinclair 020 74620870 This information is provided by RNS The company news service from the London Stock Exchange

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