Notice of General Meeting

LONDON--(BUSINESS WIRE)--

12 June 2012

Media Corporation Plc ("Media Corp" or the "Group")

Notice of General Meeting

The Board of Media Corp announces that it has published and posted to Shareholders a circular for the purpose of convening a General Meeting on 5 July 2012 at which Resolutions relating to a Capital Reorganisation and Directors’ authorities to allot shares will be proposed.

A copy of the circular is available to read at www.mediacorpplc.com, or in hard copy from the company’s registered office.

Contacts
Media Corporation Plc
[phone]
Phil Jackson
Chairman
or
Adam Fraser-Harris
Interim CEO
or
Northland Capital Partners Limited
+ 44 20 7796 8800
Luke Cairns / Rod Venables (Nominated Adviser)
or
Katie Shelton (Joint Broker)
or
XCAP Securities
Jon Bellis / Karen Kelly (Joint Broker), + 44 207 101 7070
or
Bishopsgate Communications
Nick Rome, + 44 20 7562 3350