Grant of Warrants to Directors

29 September 2014

 Motive Television PLC

("Motive" or "the Company")

Grant of Warrants to Directors

Motive Television PLC (AIM: MTV.LN), the digital television technology, software and solutions provider, announces that it has today issued the following warrants (together, the "Warrants") to Paul Cuatrecasas, Bryan Foss and Drew Kaza, (together, "the Directors") all directors of Motive:

The Warrants have been issued with an exercise price of 0.03 pence per share, which is a premium of 90 per cent. over the closing mid-market share price on 26th September 2014. The Warrants are exercisable immediately from the date of issue for a period of 10 years, expiring on 29 September 2024.

The Warrants taken as a whole represent an interest over 4.2 per cent. of the currently issued ordinary share capital of the Company.

At the date of this announcement the Company has 35,763,827,227 ordinary voting shares in issue.

Under the AIM Rules, the issue of the Warrants to the Directors is classified as a related party transaction. The directors of the Company other than the Directors ("the Independent Directors"), who have consulted with Sanlam Securities UK Limited, consider the terms of each of the issues of Warrants to be fair and reasonable insofar as the shareholders are concerned. In advising the Independent Directors, Sanlam Securities UK Limited has relied upon their commercial assessment.

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