RNS Number:7064S
All New Video PLC
09 March 2007


9 March 2007

ALL NEW VIDEO PLC ("ANV" or the "Company")

Board Changes

Following the announcement on 8 February 2007 of the Offer for ANV by iPoint-
media plc being declared unconditional in all respects, the Company announces
that John Hawkins and David Barton have resigned as directors of the Company
with immediate effect.



Enquiries:



All New Video plc

David Atkins                                             07801 410000



Teather & Greenwood Limited

Gareth Price                                            020 7426 9000











                      This information is provided by RNS
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