Issue of Equity & Alteration of Bergen deed

2 January 2015

Motive Television PLC

("Motive" or the "Company")

Issue of equity and alteration of Bergen Global Opportunity Fund LP ("Bergen") deed

The Company announces that, on 31 December 2014, it received a Conversion Notice from Bergen pursuant to the Convertible Securities Issuance Deed between Motive and Bergen dated 12 May 2014 (the "Deed") to exercise its right to convert £700,000 of existing debt into equity. Accordingly, the Company has allotted 5,000,000,000 ordinary shares of £0.0001 ("Ordinary Shares") at a price of £0.00014 per share to Bergen ("New Ordinary Shares").

Application will be made for the New Ordinary Shares to be admitted to trading on AIM. Admission is expected to become effective and dealings are expected to commence on AIM on 8 January 2015. Following the issue of the New Ordinary Shares, the Company will have 51,100,292,428 Ordinary Shares in issue.

Under the terms of the Deed, Bergen has agreed to certain, substantial, limitations on its ability to dispose of the shares following a conversion of the Convertible Securities. Additionally, Bergen does not, and has agreed not to, and to cause its affiliates not to, short-sell the Company's Ordinary Shares.

The Company has also entered into a deed of amendment to alter the terms of the Deed with Bergen. The agreed amendment to the Deed alters the currently outstanding nominal amount of the first convertible security previously issued under the Deed from £939,774 to £1,147,181 (and shall be £447,181 following the Company meeting its obligations under the Deed in relation to the conversion referred to above) in consideration of Bergen foregoing certain rights under the Deed. All the other terms of the Deed remain as previously announced.

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