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One Media Publishing Group PLC (OMPP)

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Thursday 14 June, 2012

One Media Publishing Group PLC

Director's Purchase of shares

14th June 2012

                        One Media Publishing Group Plc                         

                        ("One Media" or the "Company")                         

                         Director's Purchase of shares                         

One Media announces that it has today been notified that Michael Infante
(Chairman and CEO) has realised 4,000,000 (four million) of his Share Warrants.

The company has instructed its Registrars to issue the new shares accordingly.

Following this purchase, Mr Infante now holds 22,044,737 ordinary shares in the
Company, representing approximately 45.33% per cent. of the issued share
capital of the Company. The total shares in issue is now 48,628,698.

The directors of the issuer accept responsibility for this announcement.

For further information please contact:

One Media Publishing Group plc Tel: +44 (0)17 5378 5500

Michael Infante, Chairman and Chief Executive; [email protected]

Hybridan LLP, Corporate Adviser Tel: +44 (0)20 7947 4350

Claire Noyce / Deepak Reddy/email: [email protected] /

[email protected]

Notes to Editors:

One Media is a provider of music and video rights to the music industry, with a
strong focus on `nostalgia' performances. Nostalgia is a very fast-growing
market, particularly among the affluent baby boomer generation. Strategically,
One Media's mission is to be a consolidator of music rights, and through a
steady stream of acquisitions since joining Plus in September 2006, it has
built a rights library including music by Ike and Tina Turner, George McCrae,
Edwin Starr, Marmalade The Royal Philharmonic Orchestra and Brian Poole & the
Tremeloes, The Sex Pistols, T.Rex, Lou Reed, Katrina, Mica Paris, Blink 182,
Ashanti, Matt Monro Jnr, Tony Christie, Anita Harris, Space, Rick Wakeman, Fat

Boy Slim, Pavarotti and over 1200 hours of classical music, to name but a very
few. It enjoys sales in the fast-growing digital music and video market, as
well as the traditional music industry. During 2009 One Media signed strategic
deals with EMI Music Publishing, Sony ATV, and Universal Music Publishing in
music catalogue representation deals. One Media is now an eligible company for
the Enterprise Investment Scheme ("EIS") and the Venture Capital Trust ("VCT").


April 2012 Half Year Interim Accounts

  * Turnover increased by 29.3% to £1,002,302 (2011: £774,933)
  * Pre-tax profits increased by 35.4% to £204,667 (2011: £151,123)
  * Cash balances of £792,938 at 30 April 2012
  * A dividend of £15,051 (November 2011) was paid in the period with a further
    £50,000 due to be paid in July 2012.
  * Acquired eight new music catalogues

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