Directorate Change

For Immediate Release 11 June 2014

DQ Entertainment plc

 ("DQ Entertainment" or the "Company")

Directorate Change

DQ Entertainment plc (AIM: DQE), a leading animation, gaming, live action, entertainment production and distribution company, announces that Non-Executive Director Theresa Plummer-Andrews has resigned from the DQ Entertainment Board of Directors. The Directors intend to conduct a search to replace Mrs Plummer-Andrews as soon as possible.

Tapaas Chakravarti, Chairman and CEO of DQE said: "We are extremely grateful to Theresa for her help and sound guidance to the Board. Her years of experience in children's programming have proved to be invaluable as DQE has grown and matured as an International business. We all wish her well in her future endeavours."

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