Board Apps & Results Change

SMG PLC
05 March 2007


Board Appointments and 2006 Preliminary Results Date Change

SMG plc ('SMG') announces today (5 March) that Jamie Mathieson and Lord Waheed
Alli are to join the company's Board of Directors as Non-Executive Directors.

Jamie Mathieson (52) is the Executive Chairman of Brewin Dolphin Holdings PLC.
He was previously a Non-Executive Director of Scottish Radio Holdings plc until
its sale to EMAP plc, and is currently a Non-Executive Director of AIM VCT2 plc.

Lord Waheed Alli (42) is currently Chairman of Chorion Ltd and of AIM-listed
Asos plc.  He is also a Director of Olga Television Ltd.  He was previously
Managing Director of Planet 24 Productions Ltd and Managing Director of Carlton 
Television Productions Ltd.

Following the Board changes announced last week and today, the Board has
decided to postpone the announcement of SMG's preliminary results for 2006 to
12 April in order to provide sufficient opportunity for it to review the Group's 
strategy and future options.  Full details of the new arrangements will be
announced in due course.

Further enquiries:

Callum Spreng
Group Communications Director, SMG plc
Tel: [phone]

There are no further details that require to be disclosed under Listing Rule
9.6.13R




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