TIDMCMI 
 
CERES MEDIA INTERNATIONAL PLC 
 
                   ("Ceres" or the "Company" or the "Group") 
 
                         Directorate change and update 
 
Board Changes 
 
The board announce that due to ill health, Matthew Howes has resigned as 
Finance Director of the Company with immediate effect. The board would like to 
thank Matthew for his contribution to the Group especially throughout the 
recent AIM admission process. The board wish Mr Howes well in the future. 
 
A financial controller has been appointed to the Company effective 5 December 
2011, who will report directly to the board. 
 
Leslie Barber, currently a non-executive director of the Company will become an 
executive director with immediate effect. 
 
Update 
 
Further to the update provided in the Chairman's statement in the preliminary 
results notified 28 October 2011 the Company continues to experience slower 
than expected uptake of its product range and is working with its end-users and 
manufactures to refine its product offerings. The Company has noted continued 
interest and awareness in its product from end users. The Company has further 
expanded its distribution network in the UK, Europe and North America. 
 
In light of the materially poorer than anticipated sales to date the Company is 
actively reviewing the current sales strategy. The Group has recently 
strengthened the sales team with the appointment of 2 new salesmen. The board 
also announces that Cliff Barry who was director of sales has left the Group. 
 
A further announcement will be made in due course. 
 
For further information, please contact: 
 
Ceres Media International PLC                               Tel: 020 3178 5622 
 
Leslie Barber 
 
Nominated Adviser                                           Tel: 020 7148 7900 
 
Cairn Financial Advisers LLP 
 
Jo Turner / Liam Murray 
 
Broker                                                      Tel: 020 3002 2070 
 
First Columbus LLP 
 
Chris Crawford / Kelly Gardiner 
 
Financial PR                                                Tel: 020 7556 1063 
 
De Facto Financial 
 
Mike Wort / Anna Dunphy 
 
 
 
END
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