Directorate Changes

Date: 30 September 2016On behalf of: Entertainment One Ltd. ('the Company')Embargoed until: Immediate Release

Entertainment One Ltd.

Directorate Changes

As previously noted in the Company's 2016 Annual Report, Entertainment One confirms that the following directors of the Company stepped down from the Board immediately prior to the Company's Annual General and Special Meeting, which was held today: Bob Allan, Clare Copeland and Gary Girvan.

Allan Leighton, Chairman, commented:

On behalf of eOne's Board and shareholders, I thank Bob, Clare and Gary for the experience and commitment that they have brought to the Company over their many years of service as non-executive directors. They have helped Entertainment One navigate its journey from its original AIM Listing, through its Main Market Listing, and to its step-up to a Premium Listing and its entry into the FTSE 250 UK Index Series. As they step down from the Board, they leave Entertainment One as a company which is now a major global player in the entertainment market and well-positioned to deliver its strategic goals.

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is a global independent studio that specialises in the development, acquisition, production, financing, distribution and sales of entertainment content. The Company's diversified expertise spans across film, television and music production and sales, family programming, merchandising and licensing, and digital content. Through its global reach and expansive scale, powered by deep local market knowledge, the Company delivers the best content to the world.

Entertainment One's robust network includes film and television studio The Mark Gordon Company; content creation venture Amblin Partners with Steven Spielberg, DreamWorks Studios, Participant Media, and Reliance Entertainment; leading feature film production and global sales company Sierra Pictures; unscripted television production companies Renegade 83, Paperny Entertainment and Force Four Entertainment; world-class music labels Dualtone Music Group and Last Gang; and award-winning digital agency Secret Location.

The Company's rights library is exploited across all media formats and includes more than 100,000 hours of film and television content and approximately 40,000 music tracks.

www.entertainmentone.com