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

+44 20 7618 9000

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