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4th Jun 2008

Corporate Governance Assessment Report - Press Release

Global Expert Finds Well Functioning Corporate Governance at INM

Dublin/London 4, June 2008: The Board of Independent News & Media PLC [‘INM’ or the ‘Group’] (ticker: INWS.I; INWS.L) today announced the findings of an independent assessment of INM’s corporate governance by global authority, Professor Jay W. Lorsch of the Harvard Business School, who found the Board to be “functioning effectively” and the management to be delivering “record revenues”.

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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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