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6th May 2008

APN News & Media Limited

Appointment of New Chairman

APN News & Media Limited (APN) in which Independent News & Media PLC has a 39.2% shareholding made the following announcement after the Company’s Annual General Meeting held on 6 May 2008.

The Board of APN News & Media (ASX,NZX:APN), announced today the appointment of Mr. Gavin O’Reilly as Non-Executive Chairman of the Company.

Mr. O’Reilly succeeds Mr. James Parkinson who retired today. Mr. Parkinson has been Chairman of APN News & Media for the past six years, and a member of the Board since 1999.

Another long-time Director, Sir Wilson Whineray has retired as a Director after six years of service. Sir Wilson has agreed to stay on as an adviser to the Board.

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"INM has a very clear, compelling and coherent strategy for growth, with a very resolute and sturdy version of our newspaper brands' place within the fast-changing media matrix."

Gavin O'Reilly, Chief Operating Officer