The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies ('Company information disclosure'). For more information, click on the links below:

Company Information

• • Description of Business
• • Directors
• • Directors' Responsibilities
• • Board Committees
• • Incorporation and operation
• • Advisors

Constitutional Documents

• • Articles of Association
• • Corporate Governance

Financial Information and Announcements

• • Annual and Interim Reports and Accounts
• • Regulatory News
• • Admission Documents and Circulars

Securities Information

• • Exchanges
  DCD Media securities are traded on the London Stock Exchange AIM market.
  The company is not listed on any other exchanges or trading platforms.
• • Securities in Issue
• • Securities not in public hands
• • Significant Shareholders
• • Securities restrictions
  There are currently no restrictions on the transfer of the company's securities other than those stated in the company's most recent shareholder circular.

This website is owned by DCD Media plc and hosted by thru Limited. It was last updated on 03/09/2009