Entertainment One : Notification of Director Dealing

Notification of Director Dealing

Released : 25/11/2019 07:00

RNS Number : 4488U

Entertainment One Ltd

25 November 2019

Date:	25 November 2019
On behalf of:	Entertainment One Ltd. (the "Company")
Embargoed until:	0700 hours

Entertainment One Ltd.

Notification of Director Dealing

Entertainment One Ltd. makes the following announcement in accordance with Article 19(3) of the Market Abuse Regulation.

The Company has been informed that Joe Sparacio, an executive director of the Company, has dealt in shares in the Company as follows:

1. Details of the person discharging managerial responsibilities/person closely associated

(a) Name of person	Joe Sparacio

2. Reason for notification

(a)	Position/status	Executive Director
(b)	Initial notification/	Initial notification
	amendment

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)	Name of issuer	Entertainment One Ltd.
(b)	LEI	549300PPR3DPKV153240

4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)	Description and identifier	Options to acquire common shares of Entertainment One
Ltd. under the conditional share award agreement dated 22
	of financial instrument	November 2016 ("Options")
		ISIN: CA29382B1022
(b)	Nature of transaction	Vesting of Options to acquire common shares of
	Entertainment One Ltd.
(c)	Price and volume of	Price: nil cost
transaction	Volume: 50,000
(d)	Aggregated information	As noted in (c) above
- Aggregated volume
	- price
(e)	Date of transaction	22 November 2019
(f)	Place of transaction	Outside a trading venue

Common shares of Entertainment One Ltd. ("Shares")

1. Description and identifier

	of financial instrument	ISIN: CA29382B1022
(b)	Nature of transaction	Disposal of 25,000 Shares (being half of the vested Options)
	following the vesting of the Options in order to cover the tax
		liability due upon vesting, with 25,000 Shares (being the
		remaining half of the vested Options) being retained by Mr
		Sparacio
(c)	Price and volume of	Price: £5.56
transaction	Volume: 25,000
(d)	Aggregated information	As noted in (c) above
- Aggregated volume
	- price
(e)	Date of transaction	22 November 2019
(f)	Place of transaction	London Stock Exchange

Enquiries:

Alma PR	Rebecca Sanders-Hewett	[phone]
Entertainment One Ltd.	Joe Sparacio	[phone]
	Patrick Yau

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE: ETO) is a global independent studio that specialises in the development, acquisition, production, financing, distribution and sales of entertainment content. The Company's diversified expertise spans across film, television and music production and sales; family programming, merchandising and licensing; digital content; and live entertainment. Through its global reach and expansive scale, powered by deep local market knowledge, the Company delivers the best content to the world.

The Company's robust network includes international feature film distribution company Sierra/Affinity; Amblin Partners with DreamWorks Studios, Participant Media, and Reliance Entertainment; Makeready with Brad Weston; unscripted television production companies Whizz Kid Entertainment, Renegade 83, Daisybeck and Blackfin; live entertainment leaders

Round Room Live; world-class music labels Dualtone Music Group and Last Gang; innovative music platform Audio Network; and award-winning emerging content and technology studio Secret Location.

The Company's rights library, valued at US$2.1 billion (as at 31 March 2019), is exploited across all media formats and includes about 80,000 hours of film and television content and approximately 40,000 music tracks.

www.entertainmentone.com

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