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REG-MediaZest Plc: Change of Nomad

23 January 2019

MediaZest plc

(“MediaZest”, the “Company” or “Group”, AIM:MDZ)

Change of nominated adviser

MediaZest, the AIM quoted creative audio-visual company, announces that
pursuant to the proposed merger between SP Angel Corporate Finance LLP (“SP
Angel”) and Northland Capital Partners Ltd, it has appointed SP Angel as its
nominated adviser with immediate effect. 

The Company also announces that the following additional information is
provided in accordance with paragraph (g) of Schedule Two to the AIM Rules for
Companies in respect of James Abdool, a non-executive director of the Company.
Mr Abdool is a director of Crawley Open House and Copthorne School Trust
Limited, and, in the preceding five years, has ceased to be a director of
Copthorne School Services Limited, Mediazest International Ltd and The Evelina
Family Trust. 

 Enquiries:                                                                     
 Geoff Robertson Chief Executive Officer MediaZest Plc           0845 207 9378  
 David Hignell Nominated Adviser SP Angel Corporate Finance LLP  020 3470 0470  
 Claire Noyce Broker Hybridan LLP                                020 3764 2341  

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014

Notes to Editors:

About MediaZest

MediaZest is a creative audio-visual systems integrator that specialises in
providing innovative marketing solutions to leading retailers, brand owners
and corporations, but also works in the public sector in both the NHS and
Education markets. The Group supplies an integrated service from content
creation and system design to installation, technical support, and
maintenance. MediaZest was admitted to the London Stock Exchange's AIM market
in February 2005. For more information, please visit www.mediazest.com .



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