REG-One Media iP Group Plc: Board Change

One Media IPAnnouncement

06/02/2019 07:05

6th February 2019

One Media iP

("One Media", or “OMiP” or the "Company")

Board Change

One Media today announces that Scott Cohen, Non-Executive Director, has given
notice that he will be stepping down from his role on the Board of Directors,
with effect from the time the results for the year ended 31 October 2018 are
announced, to pursue other interests.

The Company intends to appoint a new Non-Executive Director as soon as is
practicable and further announcements will be made as appropriate.

Ivan Dunleavy, Chairman of the Company, said:

“On behalf of the Board, I would like to thank Scott for his contribution to
the Company over the years. Scott joined the Company in 2007 and has been a
great advocate for OMiP. It has been a privilege to work with him and to have
had him on board as part of the One Media journey. We wish him every success
in any new role he takes up in the future.”

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

 One Media iP Group Plc                                                                                              
 Michael Infante - Chief Executive Ivan Dunleavy - Chairman www.omip.co.uk   +44 (0)175 378 5501 +44 (0)175 378 5500 
                                                                                                                     
 Cairn Financial Advisers LLP (Nominated Adviser)                                                +44 (0)20 7213 0880 
 Liam Murray Jo Turner                                                                                               
                                                                                                                     
 Panmure Gordon (UK) Ltd (Broker)                                                                +44 (0)20 7886 2500 
 James Stearns                                                                                                       
                                                                                                                     
 Yellow Jersey PR (PR & IR)                                                                      +44 (0)20 3004 9512 
 Georgia Colkin Joe Burgess                                                                                          
                                                                                                                     

About One Media iP Group Plc

One Media is a UK listed digital media content provider that exploits
intellectual property rights around music, video and copyright technology.
Driven by the growth in streaming, the Company is dedicated to expanding the
business through acquisition of new content and promotion of its existing
catalogue.

The Company’s consumer-led B2B operation exploits a growing collection of
music and video content by recompiling it for sale via more than 600 digital
music and video store groups across the globe.

One Media focuses on music performed by well-known artists from every genre,
from classical through to R&B as well as stand-up comedy and spoken word. The
Company also owns the rights to Men & Motors, available for viewing on One
Media’s YouTube Channel. One Media’s library of content is available for
TV shows, movies, adverts and websites requiring synchronised music.

Additionally, the Company has developed the Technical Copyright Analysis Tool
(“TCAT”). TCAT is a SaaS platform developed as a means of automating the
difficult and time consuming task of monitoring for unauthorised use of
digital music releases.

For further information: www.omip.co.uk



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