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

One Media IPAnnouncement

06/01/2020 09:10

6 January 2020

One Media iP Group Plc

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

Update on Board Changes

Claire Blunt (COO and CFO of Hearst UK) joins as Non-Executive Chair

Brian Berg (Chairman of Eclipse Global Entertainment) joins as Non-Executive
Director

Further to One Media’s 20 November 2019 announcement regarding the proposed
appointments of Claire Blunt and Brian Berg as Independent Non-Executive
Directors of the Company, with Claire as Non-Executive Chair, the Board is
pleased to confirm that all respective regulatory due diligence has now been
successfully completed and both Claire and Brian have been appointed with
immediate effect.

Claire is currently the Chief Operating Officer and Chief Financial Officer of
Hearst UK.

Hearst UK publishes 26 brands including Esquire, ELLE, Harper’s
BAZAAR, Cosmopolitan and Good Housekeeping. The company’s print and
digital brands reach over one in three U.K. women and one in four U.K. men
each month, and its trusted content engages audiences wherever they are.
Hearst Magazines UK sells over 4 million magazines a month, reaches 20+
million U.K. digital unique users and has more than 79 million likes and
follows via its network of social media platforms. 

Brian is Chairman of Eclipse Global Entertainment. He is a former president of
Universal Music.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the
following information is disclosed in respect of Claire Jacqueline Blunt (aged
52) and Brian David Berg (aged 69):

Claire Blunt

 Current Appointments                                 Appointments in the last five years  
 2 Eastbury Avenue Residents Limited                  F.E.P. (U.K.) Limited                
 Conde Nast & National Magazine Distributors Limited  Hearst Magazines UK 2012-1 Limited   
 Edited Financial Services Limited                    Selecta Holdings Limited             
 Hall Holdings (Education) Limited                    The Hall School (15) Limited         
 Handbag.com Limited                                                                       
 Hearst UK Events Limited                                                                  
 Heart of London Business Alliance                                                         
 National Magazine Company Limited(The)                                                    
 Roxeth Mead (Buckholt) Ltd.                                                               

Claire Blunt does not hold any shares or options in the Company.

Brian Berg

 Current Appointments                  Appointments in the last five years  
 Eclipse Film Limited                  None                                 
 Eclipse Global Entertainment Limited                                       
 Eclipse Live Limited                                                       
 Eclipse Music Limited                                                      
 Eclipse TV Limited                                                         
 Warren Associates Limited                                                  

Brian Berg does not hold any shares or options in the Company.

There is no further information to be disclosed in relation to the
appointments of Claire Blunt and Brian Berg pursuant to AIM Rule 17 and
Schedule 2 (g) of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014. The person who arranged the release of this
information is Michael Infante, Chief Executive Officer of the Company.

 One Media iP Group Plc                                                 
 Michael Infante - CEO  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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