Directorate Change

    RNS Number : 9614Y
  ResponzeTV PLC
  14 July 2008
   
    ResponzeTV PLC ("the Company")

    Change of Directors


    ResponzeTV PLC announces that Kevin Harrington and Tim Harrington have each resigned as directors and as Group Chief Executive Officer
and Group Chief Operating Officer respectively from the Company and from all positions of employment with the Group without claim for
compensation and on terms that no deferred consideration will be paid or repayment of loans made arising from the sale by them of Reliant
International Media, LLC to the Company in January 2007. 

    In view of the above resignations, and having regard to the financial costs and time involved, the Board considers it to be in the best
interests of the Company and its shareholders at this time to suspend, and to take no further action regarding, its internal review within
the Company's US subsidiary Reliant International Media LLC.     

    The Board intends to update shareholders as soon as possible in relation to the current trading and future prospects of the Company.

    14 July 2008

    For further enquiries contact:

    Steven Goodman, 
    Executive Chairman, ResponzeTV PLC
    Tel: +61 400 83 5555

    Bobbie Hilliam, 
    Evolution Securities Limited
    Tel: +44 207 071 4300



This information is provided by RNS
The company news service from the London Stock Exchange
 
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