Directorate Change

Entertainment One Ltd.

Directorate Change

The Board has been notified by Robert Lantos of his intention to pursue other business interests and, as a result, is stepping down from the Board with immediate effect.

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is an international entertainment company that specializes in the acquisition, production and distribution of film and television content. The company's comprehensive network extends around the globe including Canada, the U.S., the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand, South Africa and South Korea. Through established Entertainment and Distribution divisions, 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, 2,700 hours of television programming and 45,000 music tracks.

Further information is available at www.entertainmentonegroup.comor email Redleaf Polhill at eOne@redleafpolhill.com.