MEDIAZEST PLC - Board Resignation

18 March 2016

MediaZest Plc

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

Board Resignation

MediaZest, the creative audio-visual company, announces the following Board change.

Andy Last ACA, currently Finance Director of MediaZest, has resigned from his post to pursue other interests.

Mr Last’s notice period is currently being negotiated but he will continue to work with the Company during this period and will assist in finding his replacement in order to enable an orderly handover.

The Board wishes to thank Mr Last for his contribution to the business during the last 18 months.

Enquiries:

Geoff Robertson

Chief Executive Officer

MediaZest Plc                                                     0845 207 9378

Edward Hutton / David Hignell

Nominated Adviser

Northland Capital Partners Limited                      0203 861 6625

Claire Noyce / William Lynne / Niall Pearson

Broker

Hybridan LLP                                                       020 3764 2341/2342/2343

Notes to Editors:

About MediaZest

MediaZest is a creative media agency and 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.