Directors' dealings and issue of equity

10 April 2014 One Media iP Group Plc ("One Media" or "the Group" or "the Company") Directors' dealings, exercise of warrants and issue of equity One Media iP Group Plc (AIM: OMIP), the digital media content provider which exploits intellectual property rights around music and video, announces that on 9 April 2014, to satisfy investor demand, the directors of the Company have sold their warrants, or shares from the exercise of these warrants, to certain institutional investors. Michael Infante has sold 1,800,000 warrants, with an exercise price of 1.5p, directly to one of the institutional investors, for tax purposes, for 12.5 pence per warrant. The investor has confirmed that it has immediately exercised the warrants over 1,800,000 new ordinary shares. A further 3,450,000 million warrants, with an exercise price of 1.5p, have been exercised and immediately sold in full by the directors of the Company at a price of 14p per share to other institutional investors, as set out in the table below. Name Role Number of Warrants Exercised Michael Infante Chairman & CEO 2,200,000 Roman Poplawski Non-Executive Director 750,000 Nigel Smethers Finance Director 250,000 Scott Cohen Non-Executive Director 250,000 Following these directors' dealings, there are no outstanding warrants issued to the directors. Application has been made for 5,250,000 new ordinary shares to be admitted to trading on AIM, pursuant to the above mentioned warrant exercise, and it is expected that admission will take place on or about 8.00 a.m. on 15 April 2014 ("Admission"). Pursuant to the Admission, and the sale of the respective Directors ordinary shares issued following the warrant exercise, the Director's beneficial holding in the Company will be as follows: Name Number of Shares post % Holding post Admission Admission Michael Infante 25,577,862 36.2% Roman Poplawski 3,943,377 5.6% Nigel Smethers 1,343,371 1.9% Scott Cohen 500,000 0.7% In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the Company hereby notifies the market that immediately following Admission its issued share capital will consist of 70,703,698 Ordinary Shares. The Company does not hold any shares in treasury. Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules. For further information, please contact: One Media iP Group Plc Chairman and Chief Executive Michael Infante Tel: +44 (0)175 378 5500 Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Jo Turner Tel: +44 (0)20 7148 7900 Charles Stanley Securities Limited Broker Mark Taylor Tel: +44 (0)20 7149 6000 Yellow Jersey PR Limited Financial PR Kelsey Traynor/Dominic Barretto/Philip Tel: +44(0)7799 003 220 Ranger Notes to Editors: The Group is a B2B and B2C digital content provider, exploiting intellectual property rights around music and video. The Group specialises in acquiring and repackaging nostalgic music and Film and TV programmes from recordings made over the last 90 years. The Group operates from its offices at Pinewood Studios and delivers its digital music and video content via aggregators to over 600 online digital stores such as iTunes, Spotify, Amazon, Deezer and YouTube. Consumers download or stream the content via PCs, smart phones, internet enabled music players and Smart TVs. Additionally, One Media makes its library of content available for synchronisation purposes for TV shows, movies, adverts, games and websites. One Media focuses on music performed by well-known artists or songs 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 and over 1,000 hours of classical music. The Groups visual content includes the 3000 Men & Motors programs, Skippy the Bush Kangaroo, the early Sooty Shows and over 3000 nostalgic pop music videos, all exploited via YouTube. The Group does not invest in new bands or untested music. One Media is eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT"). The Group is profitable and has being paying a dividend since July 2011.
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