R4E.L Regulatory News (R4E)

15.03.12

PIVOT ENTERTAINMENT GROUP PLC

("Pivot Entertainment" or "the Group")

Directorate Change

Pivot Entertainment Group plc (AIM: PVT), the transatlantic media and entertainment company, today announces the departure of Chief Executive, Jeremy Barbera, from the Board with immediate effect. David Stoller will assume the responsibilities of Chief Executive, in addition to his existing role of Executive Chairman, in the interim period.

Commenting on the changes, David Stoller says:

"On behalf of the Board of Pivot Entertainment I would like to thank Jeremy for all his hard work and contributions to the Company and wish him every continued success for his future. The Board will review the composition of the Board and update the market with further developments in due course."

Enquiries:

Pivot Entertainment Corporation Plc

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)

XCAP Securities plc

Adrian Kirk / David Lawman (Joint Broker) Tel: +44 20 71017070

Bishopsgate Communications Limited

Deepali Schneider/Lynne Goulding Tel: +44 20 75623350

pivotentertainment@bishopsgatecommunications.com