FOR IMMEDIATE RELEASE 13 January 2005

             INTERNET MUSIC AND MEDIA PLC ("IMM" or the "Company")             

                                 BOARD CHANGE                                  

IMM was informed yesterday that Nicholas Cowan has resigned as Chairman with
immediate effect.

Contact: Leo Knifton, Internet Music and Media PLC on 07887 877877

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396



END
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