Director Notification

Entertainment One Ltd.

Director notification

Entertainment One Ltd., the international entertainment group, today makes the following disclosure in relation to Mark Opzoomer, one of its non-executive directors, pursuant to Listing Rule 9.6.14 of the Financial Conduct Authority Listing Rules: Mark Opzoomer notified the Company on 16 August 2013 that Zattikka plc and Hattrick Europe Limited, companies that he is a director of, were both placed into administration on 5 August 2013.

There are no further disclosures required under Listing Rule 9.6.14 of the Financial Conduct Authority Listing Rules.

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The Company's comprehensive network extends around the globe including Canada, the US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand, South Africa and South Korea.

The Company provides extensive expertise in film distribution, television and music production, family programming and merchandising and licensing. Its current rights library is exploited across all media formats and includes more than 35,000 film and television titles, 2,800 hours of television programming and 45,000 music tracks.

Further information is available at www.entertainmentonegroup.com or email RedleafPolhill at [email protected].