Company Announcements

6 October 2022

One Media iP Group Plc

("One Media", "the Company" or the "Group")

Appointment of Mark Adams as Independent Non-Executive Director

One Media iP (AIM: OMIP), the digital media content owner and provider which specialises in the active exploitation of music and video intellectual property rights as well as copyright infringement technology, announces that, further to the announcement of 22 September 2022, Mark Adams has been appointed as an independent non-executive director of the Company with immediate effect.

Further disclosures on Mr Mark Adams as required under Schedule Two, paragraph (g) of the AIM Rules for Companies are included in the appendix below.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged the release of this information is Michael Infante, Chief Executive Officer of the Company.

ENDS

For further information, please contact:

About One Media iP Group Plc 

One Media is a digital music rights acquirer, publisher and distributor with a catalogue independently valued at £34.8 million (as at April 2022). The Group specialises in purchasing and monetising intellectual property rights with proven, repeat income streams.  One Media adds value to its content by maximising its availability in over 600 digital stores globally, including Apple Music, YouTube, Amazon and Spotify.

One Media's music is also widely used for synchronisation in film and TV whilst its video content is primarily viewed on YouTube where One Media operates over 20 channels as a certified partner. Alongside this, its anti-piracy copyright infringement and digital music audit tool software TCAT is used by major record labels and the world leading digital international distributor. Men & Motors, the Company's branded car channel, is now available via YouTube www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg

One Media is listed on the AIM Market of the London Stock Exchange under the ticker 'OMIP'.

 For further information, please visit www.omip.co.uk and www.harmonyip.com/ 

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

Appendix

The following information is disclosed in respect of Mr Mark Andrew Adams (age 58) pursuant to Schedule 2(g) of the AIM Rules for Companies:

Mr Adams was a director of USIT World plc, an Irish unquoted company, when an Examiner was appointed (19 February 2002) and subsequently when the company went into liquidation (15 May 2002).

Mark Adams does not own any ordinary shares or options over ordinary shares in the Company.

There is no further information which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Mr Mark Adams.