Directors' Awards

Entertainment One Ltd.

Directors' Awards

Entertainment One Ltd. makes the following announcement in respect of long term incentive plans in relation to Darren Throop and Giles Willits, both Executive Directors of the Company.

Awards were made on 25 September 2014 under the Company's Long Term Incentive Plan (which was approved by Shareholders on 28 June 2013) and in line with the Company's Directors' Remuneration Policy, as approved by shareholders at the Company's Annual General Meeting held on 11 September 2014, as follows:

· Darren Throop will receive awards over 207,506 Common Shares

· Giles Willits will receive awards over 125,445 Common Shares

These awards will normally vest, subject to continued employment with a group company and any applicable performance and other conditions, on the date on which the Remuneration Committee determines that the performance and other conditions have been satisfied (in whole or in part).

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.entertainmentone.com or email Redleaf Polhill at [email protected].