Resignation Of Director

    6 December 2013 

   IMPERIAL MUSIC & MEDIA PLC 

   ("Imperial" or the "Company") 

   Resignation of Director 

   Imperial announces that Nathan Graves has stepped down from the Board 
with immediate effect in order to pursue commitments outside of the 
Company. During his time with the Company Nathan was instrumental in 
signing Patricia Hammond and Skinny Lister and has overseen their 
progress. Whilst Phil McCool will continue in this role, we are pleased 
that Nathan has agreed to assist us with a smooth transition to ensure 
his resignation will not be detrimental to the artists. Furthermore he 
has agreed to act in a consultancy role if needed in the future. 

   We would like to thank Nathan for all his work during his time on the 
Board and would like to wish him all the best with his future ventures. 

   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: 020 7469 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#1748339

(END) Dow Jones Newswires

December 06, 2013 09:37 ET (14:37 GMT)