NAPS Napster Group Plc

    30 July 2008

                               iPoint-media plc                                

                                (the "Company")                                

                            Director's declaration                             

The Company announces that it has been advised by Gerald Raingold,
Non-Executive Director of the Company, pursuant to Rule 17 and Schedule 2 (g)
sub-paragraph (v) of the AIM Rules, that he resigned as a director of Dawnay,
Day Investment Banking Limited and Dawnay, Day Corporate Finance Limited on 18
July 2008. Following the appointment of administrators to Dawnay, Day
International Limited and several of its subsidiaries, administrators were
appointed to Dawnay, Day Investment Banking Limited and Dawnay, Day Corporate
Finance Limited on 28 July 2008. Both Dawnay, Day Investment Banking Limited
and Dawnay, Day Corporate Finance Limited are subsidiaries of Dawnay, Day
International Limited, of which Mr Raingold is and was not a director.

Enquiries:

iPoint-media plc                                          +(0) 972 544 450 667
                                                                              
Muki Geller                                               +44 (0) 20 7330 6800
                                                                              
Clive Garston                                                                 
                                                                              
John East & Partners Limited                              +44 (0) 20 7628 2200
                                                                              
David Worlidge                                                                
                                                                              
Bidhi Bhoma                                                                   



END

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