Board Changes

One Media iP Group Plc

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

Board Changes

The Board of One Media announces that Lord Michael Grade, Ivan Dunleavy and Philip Miles have tendered their resignations as directors of the Company with immediate effect.

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         [phone]

Cairn Financial Advisers LLP (Nominated Adviser) [phone]

Liam Murray

 Jo Turner

 Ludovico Lazzaretti    

Panmure Gordon (UK) Ltd (Broker) [phone]

James Stearns

Yellow Jersey PR (PR & IR)   [phone]

Charles Goodwin

Dominic Barretto