IMPERIAL MUSIC & MEDIA PLC 

   ("Imperial" or the "Company") 

   Appointment of Director 

   Imperial is pleased to announce the appointment of Philip (Phil) McCool 
to the Board of the Company as an Executive Director. Phil will seek to 
broaden the Company's product offering by exploiting existing assets 
across a fuller spectrum of media channels. Whilst recognising that 
music remains at the core of Imperial's business model, Phil will seek 
to build partnerships that maximise the potential of Imperial's artists, 
extending into new markets. This will include publishing in both print 
and digital, as well as in digital distribution of music, photography 
and video. 

   Phil graduated from Glasgow University with joint honours in 1994 and 
has worked at board level in live and recorded arts for twenty six 
years. In 1997, he won a fellowship to study film production at Columbia 
University in New York and moved into script development. Phil has 
worked as a consultant script analyst and story editor in London, Los 
Angeles, and New York for such clients as BBC Drama, Channel Four 
Television, and Gorilla Entertainment Ltd. Most recently Phil has been 
working as lead mentor with MusicUp Ltd, spotting and nurturing young 
musical talent. 

   Save as aforesaid, no additional information relating to Mr McCool falls 
to be disclosed pursuant to Rule 70 and paragraph 21 of Appendix 1 of 
the ISDXGrowth Market Rules for Issuers. 

   The Directors of the Company accept responsibility for this 
announcement. 

   ENDS 

   Enquiries: 

   Imperial Music & Media Plc 

   Tel:  078 3018 2501 

   Greg Collier 

   Peterhouse Corporate Finance Limited 

   Tel: 0207 469 0933 

   Heena Karani 

   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 

   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 

   Source: IMPERIAL MUSIC & MEDIA PLC via Globenewswire 

   HUG#1747433

(END) Dow Jones Newswires

December 03, 2013 09:48 ET (14:48 GMT)