Investor Relations
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9th Jun 2008

Brochure of Particulars

Application has been made to the Irish Stock Exchange and to the UK Listing Authority for 8,077,276 Ordinary Shares of Nominal Value €0.30 each, in the capital of INM, to be admitted to the Official List of the UK Listing Authority and to the Official List of the Irish Stock Exchange and application has been made to the London Stock Exchange for these shares to be admitted to trading.

Such admission is expected to become effective and dealings to commence in these shares on 13 June 2008.

These shares are issued pursuant to the scrip dividend scheme operated by the Company.

ENDS

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“Independent News & Media has always understood that beyond being a very successful company in the financial sense, it has broader social responsibilities to all those communities where it operates. This is demonstrated by over 200 projects and charities which the company has underwritten and supported and can be seen from the work that INM has done in education, particularly the work they’ve done in health education in South Africa in relation to HIV and AIDS.”

Baroness Margaret Jay, Non-Executive Director
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