Posting of Circular and change of registered of...

CERES MEDIA INTERNATIONAL PLC                         

                   ("Ceres" or the "Company" or the "Group")                   

              Posting of Circular and change of registered office              

Posting of circular

Further to the announcement made 22 May 2012, the Company is pleased to
announce that it has today posted a circular to shareholders convening a
general meeting of the Company to be held at 10:00 a.m. on 18 June 2012 at the
offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN.

A copy of the circular is also available on the Company's website at:- 
www.ceresmediaplc.com.

Change of registered office

The Company announces that its registered office has changed to 1 Charterhouse
Mews, London EC1M 6BB.

End

For further information, please contact:

Ceres Media International PLC                              Tel: [phone]
Alex Dowdeswell / Leslie Barber                                              
                                                                             
Nominated Adviser - Cairn Financial Advisers LLP           Tel: [phone]
Jo Turner / Liam Murray                                                      
                                                                             
Broker - First Columbus LLP                                Tel: [phone]
Chris Crawford / Kelly Gardiner