Board Appointment

22 August 2011

PIVOT ENTERTAINMENT GROUP PLC

("Pivot Entertainment" or "the Group")

Board appointment

The Board of Pivot Entertainment Group plc (AIM: PVT), the transatlantic media and entertainment company, is pleased to announce that it has appointed Richard Ingham as a non-executive director with immediate effect.

Richard has extensive experience of the finance industry having worked at Chase Manhattan Bank for 19 years, as well as ABN Amro where he was head of the Special Industries Groups in Amsterdam and subsequently Director of Corporate Finance in its London office. He left ABN Amro in 2002 to establish Glen House Capital Strategies, a corporate finance boutique. Richard has a proven track record in advising on and raising substantial sums of capital in a wide diversity of industries.

Commenting on the appointment, CEO of Pivot Entertainment, Jeremy Barbera, says:

"We are very pleased to welcome Richard to the Board of Pivot Entertainment. Richard has over 30 years of broad based commercial and investment banking experience. This knowledge, along with his industry contacts, will be of great value to the Company as we continue to work towards improving our financial performance."

In accordance with the AIM Rules, the following information required to be disclosed is set out below. Save for the information disclosed above there is no other information falling to be disclosed under schedule two, paragraph (g) of the AIM Rules.

Full Name and Age: Richard Mark Ingham (56).

[Mr. Ingham does not have a beneficial interest in the Ordinary Shares of the Company.]

-End-

Enquiries:

Pivot Entertainment Plc

Jeremy Barbera/David Stoller/ Shirley Stapleton Tel: +44 20 79930000

Seymour Pierce Limited

Stewart Dickson /Tom Sheldon Tel: +44 20 71078000

Bishopsgate Communications Limited

Deepali Schneider/Natalie Quinn Tel: +44 20 75623350

[email protected]