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World Television Grp (WTV)

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Monday 26 September, 2005

World Television Grp

Board Change

World Television Group PLC
26 September 2005


For Immediate Release                                         26 September 2005


                           World Television Group Plc
                      ("World Television" or "the Group")

                                  Board Change

World Television, the international visual communications company, today
announces that its Chief Financial Officer, Stuart Smith, has resigned to pursue
a career elsewhere. Stuart will remain with the Group for a period of one month
to ensure a smooth transition.

Evelyn Ai Siang Kimber FCA, aged 55, will replace Stuart as Chief Financial
Officer and join the Board of World Television on 4 October. Evelyn has most
recently worked for Yes Television plc where she has held the positions of
Director of Finance and Company Secretary. Before joining Yes, Evelyn worked for
Bell Cablemedia plc and Jones Cable Group. Evelyn has over 15 years experience
working in the television industry and was involved in the US and UK based
investment in the cable sector. She was also involved in the winning of and
acquisition of a number of cable TV franchises. This led to the first successful
flotation of a UK cable company on Nasdaq in 1994.

Steve Garvey, Chief Executive Officer of World Television commented:
"I would like to thank Stuart for his contribution during his time with World
Television and I wish him every success with his future career. He has played a
vital role in guiding us through the successful merger and integration of World
Television and Virtue.

"I am also delighted to announce the appointment of Evelyn as the Group's new
Chief Financial Officer. She has a wealth of experience working in the media
sector and she joins us at an exciting period in World Television's development.
We worked together for five years from 1998 and I look forward to working with
her again as we look to grow the business and reinforce our position in the
international visual communications market."

In respect of the appointment of Ms Kimber the following information is required
under schedule 2 paragraph g(ii) of the AIM Rules:

Current Directorships:
Yes International Public Limited Company

Past Directorships:
Yes Television Public Limited Company
Yes Internet Limited
Yes Television Holdings Limited
Yes Holding Limited
Yes Holdings Limited
Yes Broadband Limited
Yes Television Holding Limited
Total TV Limited
Yes Total Television Limited
Elmsdale Media Limited
Yes Interactive Limited
Yes Media Limited
Yes Net Limited
Angling TV Limited
Yes Television (Europe) Ltd
Yes TV Limited
Yes Television (UK) Limited
VOD Limited

In addition Ms Kimber was a director of Computer Marketing plc which was put
into administration by its directors in 1991 in order to enable the sale of the
company. The company was sold shortly afterwards and no shortfall to creditors
occurred.

No further disclosures are required under schedule 2 paragraph g of the AIM
Rules.

Enquiries:
World Television Group plc                   Tel. +44 (0)20 7388 8555
Steve Garvey, Chief Executive
Buchanan Communications                      Tel. +44 (0)20 7466 5000
Charles Ryland/Jeremy Garcia




                      This information is provided by RNS
            The company news service from the London Stock Exchange
               KDQCB