REG-One Media iP Group Plc: Directorate Change <Origin Href="QuoteRef">OMIP.L</Origin>

One Media IPAnnouncement

12/09/2017 10:00

One Media iP Group Plc
("One Media", the "Group” or the “Company")

Directorate Change

One Media iP Group Plc (AIM: OMIP), a digital media content provider that
exploits intellectual property rights around music and video, announces that
further to the announcement made on 28 February 2017 which stated that Roman
Poplawski, a non-executive director of the Company was stepping down as a
director effective 31 October 2017, that Mr Poplawski has tendered his
immediate resignation which has been accepted by the Company.

For further information, please contact:

 One Media iP Group Plc                                                                   
 Chairman and Chief Executive Michael Infante                   Tel: +44 (0)175 378 5501  
 One Media iP Group Plc Alice Dyson-Jones Communications        Tel +44 (0)175 378 5500   
 Cairn Financial Advisers LLP Nominated Adviser                                           
 Liam Murray / Jo Turner                                        Tel: +44 (0)20 7213 0880  
                                                                                          
 Panmure Gordon (UK) Limited Broker Karri Vuori /James Stearns  Tel: +44 (0)20 7886 2500  

Notes to Editors

Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner
and controller of rights within the digital arena concerning music, video and
digital distribution. The consumer led but B2B (Business-to-business)
operation looks to exploit its catalogue of over 250,000+ music tracks and
over 10,000 hours of video by recompiling the content for sale through over
600 digital music and video stores groups worldwide.

The Company has a team of Creative Technicians, all of whom are YouTube
certified, who digitise the content, create the metadata, re-compile and
prepare the digital music & video releases using bespoke in-house developed
software. Additionally, One Media makes its library of content available for
TV shows, movies, adverts and websites requiring synchronised music. One Media
focuses on music performed by well-known artists from every genre, including;
pop, rock, reggae, R&B, children's music, karaoke, jazz, soul, blues, rap,
hip-hop, gospel, world-music, plus stand-up comedy, spoken-word. In July 2014
the Group acquired for a consideration of USD$1.6m the Point Classics
classical music library bringing the number to over 10,000 classical tracks
now available to the Group for exploitation. The Group owns all the rights to
the Men & Motors (originally Granada/ITV) TV shows originally aired on British
TV between 1996 and 2010. Comprising of over 3500 shows is available for
viewing on the Group’s YouTube Channel.

Recently the Group has developed a content discovery and policing software
service 'Technical Copyright Analysis Tool' (TCAT) as a new service to record
companies, publishers and law firms searching information of artist and tracks
on legitimate digital stores.  One Media is eligible for Enterprise
Investment Schemes ("EIS") and Venture Capital Trusts ("VCT").



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