Notice of General Meeting

 18 February 2015

Motive Television PLC

("Motive" or the "Company")

Proposed Share Capital Reorganisation

Notice of General Meeting

 Motive today announces that a General Meeting of the Company will be held at 11.00 a.m. on 6 March 2015 at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London, EC2M 1QS UK for the purpose of considering and, if thought fit, passing resolutions pertaining to a reorganisation of the Company's issued share capital and the subsequent amendment of the Company's articles of association.

It is intended that the following amendments to the Company's share capital will take place:

- Each of the Company's 51,100,292,430 existing ordinary shares of 0.01 pence each

be subdivided into 1 ordinary share of 0.001 pence each and 1 new deferred B

shares of 0.009 pence each;

- Each of the Company's 4,211,412,023 deferred shares of 0.09 pence each be

subdivided into 10 deferred shares of 0.009 pence each;

- The 51,100,292,430 new ordinary shares of 0.001 pence each be consolidated into

10,220,058,486 new ordinary shares of 0.005 pence each;

- The 51,100,292,430 new deferred B shares be consolidated into 10,220,058,486

deferred B shares of 0.045 pence; and

- The 42,114,120,230 new deferred shares of 0.009 pence each be consolidated into

8,422,824,046 consolidated deferred shares of 0.045 pence each.

These changes will reduce the total number of ordinary shares in issue as well as give the Company greater flexibility with regards to any potential transactions, being acquisitions, fundraisings, or, any other corporate activity.

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