RNS Number:4071Q
Media Square PLC
01 October 2003


                              Media Square plc
                     ("Media Square" or the "Company")

              Result of Extraordinary General Meeting ("EGM")


Media Square is pleased to announce that at its EGM held today, all the
resolutions put to shareholders were duly passed.  As a result, the Placing and
Debt Capitalisation detailed in the circular to shareholders dated 8 September
2003 has been completed, subject only to admission of the new ordinary shares to
trading on AIM.  Dealings are expected to commence on 2 October 2003.

On admission of the new ordinary shares to AIM, the total number of 5p ordinary
shares in issue will be 70,397,164.

Commenting on the news, Kevin Steeds, Chairman of Media Square, said:

"We are delighted to be able to announce the success of our placing and debt
capitalisation.  The Company is now well placed to develop its strategy of
growing both organically and by acquisition.  We intend to move forward at an
even faster pace than has been the case in the last 12 months."

For further information, please contact:

Kevin Steeds                          Tel: 07787 518 179
Chairman, Media Square Plc            E-mail: kevin.steeds@mediasquare.co.uk

David Simmons                         Tel: 0161 214 6540
Brown, Shipley & Co. Limited

Justine Howarth                       Tel. 020 7287 5544
Parkgreen Communications              E-mail: justine.howarth@parkgreenmedia.com



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