Board Change

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	[phone] [phone]
Cairn Financial Advisers LLP (Nominated Adviser)	[phone]
Liam Murray Jo Turner
Panmure Gordon (UK) Ltd (Broker)	[phone]
James Stearns
Yellow Jersey PR (PR & IR)	[phone]
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