Total Voting Rights

Date: 31 January 2014On behalf of: Entertainment One Ltd. ('the Company')

Entertainment One Ltd.

Total Voting Rights

Entertainment One Ltd., the international entertainment group, makes the following announcement in accordance with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules.

As at 31 January 2014, the Company's share capital consists of 285,029,656 common shares, of which 3,463,706 are classified as treasury shares. The number of common shares in issue excluding treasury shares is 281,565,950.

The total number of voting rights in Entertainment One Ltd. as at 31 January 2014 is 285,029,656. This figure may be used by shareholders as the denominator in the calculation which will determine if they are required to notify their interest in, or a change to their interest in, Entertainment One Ltd. under the FCA's Disclosure and Transparency Rules.

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].