Notice of AGM

13 June 2011

PIVOT ENTERTAINMENT GROUP PLC

("Pivot Entertainment" or "the Company" or "the Group")

Notice of Annual General Meeting

Pivot Entertainment Plc (AIM: PVT), a transatlantic media and entertainment company, is pleased to announce that the Annual General Meeting will be held on 7 July 2011 at 11.00am. The meeting will be held at the offices of the Company, Communications House, 8th Floor, 48 Leicester Square, London, WC2H 7QD.

The Notice of Annual General Meeting will be sent out to shareholders today.

Pursuant to Rule 26 of the AIM Rules for Companies, an electronic copy of the Notice of AGM and the Annual Report and Accounts for the year ended 30 November 2010 is available on the Company's website at http://www.pivotentertainment.com/investors.html 

-End-

Enquiries:

Pivot Entertainment Plc

Jeremy Barbera/David Stoller/ Shirley Stapleton Tel: +44 20 79930000

Seymour Pierce Limited

Stewart Dickson /Tom Sheldon (Corporate Finance) Tel: +44 20 71078000

Katie Ratner (Corporate Broking)

Bishopsgate Communications Limited

Deepali Schneider/Natalie Quinn Tel: +44 20 75623350

[email protected]