Board Change 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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