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Monday 26 October, 2009

Rambler Media

Company Secretary Change

Company Secretary Change

Rambler Media Limited

CHANGE OF COMPANY SECRETARY

Rambler Media Limited (RMG.LN), the operator of one of Russia’s most popular internet brands, announces today that it has appointed Capita Fiduciary Group to replace Moore Stephens Jersey as the Group’s Company Secretary with effect from December 1, 2009. The contact details for Rambler Media’s new Company Secretary are as follows:

Alison Roberts
Senior Client OfficerSenior Client Officer
Capita Fiduciary GroupCapita Fiduciary Group
12 Castle Street12 Castle Street
St HelierSt Helier
JerseyJersey
JE2 3RTJE2 3RT

Tel: +44 (0) 1534 847000

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For further information, please visit www.ramblermedia.com or contact:

Rambler Media           Shared Value Limited
Konstantin Vorontsov Nicolas Duperrier
Marina Anisimova Mark Walter
Tel. +7 495 745 3619 Tel. +44 (0) 20 7321 5010

info@ramblermedia.com

rambler@sharedvalue.net

 
ING Wholesale Banking
Daniel Friedman
Tel. +44 (0) 20 7767 1000

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ABOUT RAMBLER MEDIA

Rambler Media is an internet media and services group which operates or has interests in leading Russian language internet brands including the Russian open portal 'Rambler.ru', on-line newspaper 'Lenta.ru', product comparison website 'Price.ru', internet catalogue and navigation system 'Top 100' and contextual advertising company 'Begun'. Rambler Media’s shares are traded on AIM, the junior market of the London Stock Exchange under the symbol 'RMG'.

For more information on Rambler Media, visit our corporate website at www.ramblermedia.com.

About Capita Fiduciary Group

Capita Fiduciary Group Limited (“Capita”) is a wholly owned subsidiary of Capita Group plc, a FTSE 100 company specializing in support services and business process outsourcing, particularly within the UK. Currently, Capita Group plc is ranked around number 43 in the FTSE 100 and is one of only 4 companies on the FTSE 100 that has seen its share price increase over 2008. Currently, Capita has a market capitalization of approximately £4.5 billion. Please refer to www.capita .co.uk for further information.

Capita Fiduciary Group has its head office in Jersey and currently has offices in Dublin, London and Amsterdam. In Jersey, having acquired the trust business of PricewaterhouseCoopers (“PwC”) towards the end of 2007, Capita’s staff numbers now total approximately 200, covering 5 key service lines including Private Client, Corporate and Financial Services (“CFS”), Custody, Registration and Fund Administration.


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