DCD Media Companies

Head office

DCD Media plc
9th Floor, Winchester House
259-269 Old Marylebone Road
NW1 5RA

T +44 (0) 20 3869 0190
.(JavaScript must be enabled to view this email address)

MAP

Close

DCD financial contacts

Company Secretary & Registered Offices

Andrew Lindley
Winchester House
9th Floor, 259 - 269 Old Marylebone Road
London
NW1 5RA

Nominated Advisor/Broker

finnCap Ltd
60 New Broad Street
London
EC2M 1JJ
Visit website

Registrars

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
Shareholding queries: +44 (0) 208 639 3367
Visit website

Auditors

SRLV
89 New Bond Street
London
W1S 1DA
Visit website

Solicitors

Dickson Minto W.S.
16 Charlotte Square
Edinburgh
EH2 4DF
Visit website

Bankers

Coutts & Co
440 Strand
London
WC2R 0QS
Visit website

Head office

DCD Media plc
9th Floor, Winchester House
259-269 Old Marylebone Road
NW1 5RA

T +44 (0) 20 3869 0190
.(JavaScript must be enabled to view this email address)

MAP

Close

DCD Announces Board Changes & New Commission

The Company announces that after a long and successful career with September Films and DCD Media plc, Sammy Nourmand is stepping down from his role as CEO today and will leave the company at the end of the year. The Board of DCD would like to thank Sammy for his significant contribution to both September Films and DCD.

Following a strategic analysis of the business; DCD also announces a repositioning of its resources to address the significant revenue and growth potential of the North American TV production market. The Company has tasked a dedicated team, led by DCD's key creative talent David Green, with the strategic goal of rapidly growing market share and enhancing its burgeoning US business.

Consequently, David Green has relinquished his corporate role to concentrate on capitalising on the success of September Films and building a strong creative team committed to developing new landmark productions in the USA on a full-time basis.

David Green will remain an ex-officio executive director of the DCD Media Plc main board but steps down as Chairman of DCD today. He commented: "I am absolutely delighted that our major shareholders have recognised the massive opportunity for growth in the US market. DCD has a hugely impressive track record and a peerless reputation in the US; we can and will build on this."

Richard McGuire, Chairman of Timeweave Ltd, also a DCD Non-Executive Director, has today been appointed as DCD's Non-Executive Chairman.

In addition, the Company announces that Timeweave Plc's CEO, David Craven, currently a DCD Non-Executive Director has been appointed as DCD's new CEO. David, whose appointment takes effect today, brings significant sector-specific and broad commercial experience to DCD, having held senior roles with News Corporation, UPC Media and Trinity Newspapers.

David Craven commented: "DCD Media is committed to its US expansion programme. We are delighted that David, strongly supported by LA Managing Director Pamela Covais, will be focusing all of his time and efforts on the expanding US market."

The Company is also pleased to announce that it has secured a new commission with an expected gross revenue value of £4.25 million. Further details will be released in due course.