REG-MediaZest Plc: Directorate Change

MediazestAnnouncement

18/09/2018 14:35

18 September 2018

MediaZest Plc

("MediaZest"or the "Company”; AIM: MDZ)

Board Appointment

MediaZest, the creative audio-visual company, is pleased to announce it has
appointed James Abdool as a Non-Executive Director of MediaZest with immediate
effect.

Mr Abdool brings a wealth of experience to the role as well as a detailed
knowledge of the European Audio Visual market, and key contacts in the
industry. The Board believes that in addition to giving the two current
Directors invaluable independent advice and review of the business at this key
juncture, his directly relevant experience will provide additional value in
terms of contacts and strategic advice. Mr Abdool was Group Sales Director,
sitting on the MediaZest Plc board, from 2010 to 2015.

Mr Abdool owns 14,984,848 shares in MediaZest plc (1.16% of share capital). Mr
Abdool also has 13,130,000 Options at an exercise price of £0.0035 per share

The following additional information is provided in accordance with paragraph
(g) of Schedule Two to the AIM Rules for Companies:

      James Christopher Abdool (aged 47) is currently a partner in NeJo
Partners.

There is no other information that is required to be disclosed pursuant to
paragraph (g) of Schedule Two to the AIM Rules for Companies.

Enquiries:

 Geoff Robertson Chief Executive Officer  MediaZest Plc                             0845 207 9378 
 Tom Price / Edward Hutton  Northland Capital Partners Limited  Nominated Adviser   020 3861 6625 
 Claire Noyce  Hybridan LLP  Broker                                                 020 3764 2341 

Notes to Editors:

About MediaZest

MediaZest is a creative audio-visual systems integrator that specialises in
providing innovative marketing solutions to leading retailers, brand owners
and corporations, but also works in the public sector in both the NHS and
Education markets. The Group supplies an integrated service from content
creation and system design to installation, technical support, and
maintenance. MediaZest was admitted to the London Stock Exchange's AIM market
in February 2005. For more information, please visit www.mediazest.com



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