Directorate Change

    RNS Number : 3545K
  Works Media Group (The) PLC
  18 December 2008
   

    Works Media Group plc
    ("The Works" or the "Company")

    Directorate Change

    The Board of The Works is pleased to announce the appointment of Carl Clifton to the Board of the Company as an Executive Director and
as Managing Director of the subsidiary, The Works International, with effect from 5 January 2009. 

    Mr Clifton has significant industry experience and was formerly C.O.O and Head of Sales at Handmade Films International.  Other previous
roles include Senior Vice President of International Sales at Universal Pictures International, running FilmFour's International division
and working in independent production where credits include Patrice Leconte's French co-production "The Man on the Train".  During his
career, Mr Clifton has been involved with films including the Oscar-winning documentary "When We Were Kings" and the forthcoming $60m
animation "Planet 51". Other films he was involved with include "4 Weddings and a Funeral", "Notting Hill", "Fargo", "The Green Mile","
Elizabeth", "Bean" and "Sexy Beast".

    Mr Clifton commented, "I'm thrilled to be joining The Works Media Group. It's a rare thing in the UK, a vertically film integrated
business. It has a really impressive history but, also, I think, seriously untapped resources and potential. I'm looking forward both to the
challenge of realising that potential and very much to working with Norman, Mick and the whole team." said Clifton.

    Norman Humphrey, Group CEO, stated "We are lucky to have attracted such a knowledgeable and commercial executive to The Works. Carl's
considerable experience of film finance and sales will enable us to broaden the palette at The Works International. His arrival strengthens
both the business model and the management team and I look to the future with confidence." 

    Additional information required by the AIM Rules:

    Current and past directorships of Carl David Clifton (44) held within the last five years are set out below:

 Current directorships           Past directorships
 Boytonlynn Properties Limited   Dolphin Productions Limited 
 Homeland Productions Limited    Handmade Films International Limited 
 Tubedale Films (Liverpool)      Onshore Films Limited 
 Limited
 Tubedale Films Limited

    There are no other matters which are required to be announced under paragraph (g) of Schedule 2 of the AIM Rules.

    Contact:

 Works Media Group plc                      Tel: 0207 612 0030
 Norman Humphrey, Chief Executive Officer
  
 Dowgate Capital Advisers Limited           Tel: 0207 492 4777
 James Caithie
  


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