REG-One Media iP Group Plc: Update on Board Changes

One Media IPAnnouncement

21/10/2019 07:05

21 October 2019

One Media iP Group Plc

("One Media", or the "Company")

Update on Board Changes

Further to the Company’s announcement made on 11 October 2019, regarding the
proposed appointment of Alice Dyson-Jones and Steve Gunning as Executive
Director and Finance Director respectively, the board is pleased to confirm
that all respective regulatory due diligence has now been successfully
completed and both Alice and Steve have been appointed to the Board with
immediate effect.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the
following information is disclosed in respect of Alice Dyson-Jones (aged 42)
and Steve Gunning (aged 46):

Alice Dyson-Jones

 Current Appointments                           Appointments in the last five years  
 One Media IP Limited                           Cold Catchers Limited                
 BPI (British Recorded Music Industry) Limited                                       
                                                                                     
                                                                                     

Alice Dyson-Jones holds 132,023 ordinary shares in the Company, representing
0.10 per cent. of the Company’s issued share capital. Alice also holds
1,700,000 options over ordinary shares in the Company (RNS: 11 April 2019).

Steve Gunning

 Current Appointments              Appointments in the last five years  
 One Media IP Limited              None                                 
 SFG Financial Management Limited                                       
                                                                        
                                                                        

Steve Gunning holds 1,000,000 options over ordinary shares in the Company
(RNS: 11 April 2019).

There is no further information regarding Alice and Steve required to be
disclosed under the AIM Rules.

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

 One Media iP Group Plc                                                                 
 Michael Infante – CEO Ivan Dunleavy - Chairman  www.omip.co.uk     +44 (0)175 378 5501 
                                                                                        
 Cairn Financial Advisers LLP (Nominated Adviser)                   +44 (0)20 7213 0880 
 Liam Murray Jo Turner Ludovico Lazzaretti                                              
                                                                                        
 Panmure Gordon (UK) Ltd (Broker)                                   +44 (0)20 7886 2500 
 James Stearns                                                                          
                                                                                        
 Yellow Jersey PR (PR & IR)                                         +44 (0)20 3004 9512 
 Charles Goodwin Dominic Barretto                                                       
                                                                                        

About One Media iP Group Plc

One Media iP is primarily a music rights owner and digital
distributor focused on the acquisition and exploitation surrounding recorded
music, publishing, the writers shares of income and video intellectual
property 'Rights'. The Company has a deep understanding of digital content and
the various industry monetisation models and, as such, offers Rights Owners 
a route in which to divest their music IP holding and for investors to share
in its potential success in corporate growth.

The Company is growing through targeted acquisitions of music content,
expanding into various genres and territories that stand to see increased
returns driven by the global growth of streaming. Its team of in-house
creative technicians then ensure that its existing and newly acquired content
reaches its full potential for monetisation, by digitising it and creating the
highest quality metadata prior to ingesting to over 600 digital retailers such
as iTunes, Spotify, Amazon, YouTube and Google Play globally. In addition the
Groups music is widely used for synchronization in film, TV and digital
gaming. The group also operates over 20 You Tube channels as a certified
partner.

One Media has created and developed the Technical Copyright Analysis Tool
(“TCAT”), a SaaS product monitoring where tracks appear, safeguarding
copyright, and providing invaluable data regarding distribution opportunities
for its creative technicians. This tool is not only employed for Company use
but also licenced and operated in partnership with major music distributors
and major record labels.



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