AGM and Directorate Changes

Deal Group Media PLC 06 June 2006 Press Release 06 June 2006 Deal Group Media plc ('dgm' or 'the Company') Result of AGM and Directorate Changes Deal Group Media plc, a leading independent online marketing group, announces that at the Annual General Meeting held on Tuesday 6 June 2006 all the resolutions proposed were duly passed unanimously. The Board has appointed Andrew Dickson as Chief Executive Officer. Adrian Moss has stepped down from the Board as Chief Executive Officer and will continue to serve as Non-Executive Director providing strategic advice on expansion opportunities. - Ends - For further information, please contact: Deal Group Media plc John Porter, Chairman Tel: +44 (0)20 7398 7700 Abchurch Communications Charlie Jack/Franziska Bohnke Tel: +44 (0) 20 7398 7700 charlie.jack@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange