Amendment to Deed

 10 March 2015

Motive Television PLC

("Motive" or the "Company")

Amendment to deed

As previously announced, the Company and Bergen Global Opportunity Fund, LP ("Bergen") are parties to a Convertible Securities Issuance Deed dated 12 May 2014, as subsequently amended (the "Deed") in connection with an issuance of zero coupon convertible securities by the Company (the "Convertible Securities").

The Company and Bergen have today agreed to make certain amendments to the provisions of the Deed.

Under the amendments:

· the Company will not have an obligation to issue any further Convertible Securities, and further such issuances, if any, will be undertaken by mutual consent of the Company and Bergen only;

· Bergen has agreed to forego certain conversion rights in relation to the Convertible Securities currently outstanding; and

· the nominal amount of the first convertible security previously issued under the Deed has been amended from £447,181 to £780,020. All the other terms of the Deed remain as previously announced.

Enquiries:

Notes to Editors

Motive Television provides broadcasters and pay television operators with enabling technology that provides opportunities to deliver highly valued services to viewers that generate additional income and retain existing subscribers, comprising:

Content Express™

Today's television viewers are demanding the ability to watch whatever they want when they want it on any screen, and Motive's Content Express™ makes that possible without having to build new networks. Content Express™ software provides secure delivery and management of non-linear digital content across any type of broadcast network to any consumer-facing screen or device. Motive has deployed it in both single and hybrid distribution systems that combine broadband access with traditional distribution for an optimal solution.

Motive's Content Express™ solutions platform provides a one-stop shop for digital terrestrial broadcasters, satellite, DTT cable pay television platforms, and Internet OTT content providers to offer new services including: Video on Demand (VOD and SVOD), Catch-up television, Tablet Television, Targeted advertising for VOD, Mocast for 4G LTE, Virtual channels and Video2Go.

Tablet TV

With a proprietary app and T-Pod antenna-tuner, tablet owners around the globe can watch and record all the programming currently broadcast over digital terrestrial channels. Additionally, Tablet TV subscribers have the ability to download a selection of video-on-demand movies and programmes without the need for Internet access and, when they are connected, use integrated social networking and access anything available over the Internet.

Motive's content division is:

Motive Television Limited, a Dublin-based award-winning independent production company that produces factual programmes for Irish broadcasters. It specializes in live sports production and sports documentaries and also produces factual and entertainment series.

Motive Television was founded in London in 2005 and its shares are quoted on the London Stock Exchange (AIM). 

http://www.motivetelevision.co.uk