Relevant Interest - Herring

APN News & Media Limited (APN) | 8:43 am, Friday 28 March 2008

APN
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Market Announcement
Type:RELINT


DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)

Initial disclosure (complete Parts A, B,
C, D, F, and G of this notice) ? Ongoing disclosure (complete Parts A,
B,
C, E, F, and G of this notice)

B Preliminary
Name Richard Grant Herring
Name of issuer APN News & Media Limited
Name of related body corporate (if applicable)
Position you hold in the issuer CEO APN Outdoor
Date of this disclosure notice 27 March 2008

C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Richard Grant Herring
Class and type of security (as required by regulation 6B or
regulation 8) Ordinary Shares
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Registered holder and beneficial owner

D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)

E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 7 January
2008
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 25 March 2008
Number of transactions (as required by regulation 12(2), if
applicable) 1
Nature or type of transaction (as required by regulation 11(1)(a))
On-market transaction
Consideration (as required by regulation 10) A$92,400
Number of securities held prior, set out by class and type (as
required by regulation 8) 60,000 Ordinary Shares
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 20,000 Ordinary Shares

F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 40,000 Ordinary Shares
G Signature

Signature (as required by regulation 14)