24 March 2025
One Media iP Group Plc
("One Media" or the "Company")
Directorate Change
One Media iP (AIM: OMIP), the digital music rights acquirer, publisher and distributor which specialises in the active monetisation of music and video intellectual property rights, announces that, Brian Berg, Non-Executive Director of the Company, has informed the Company that he will step down from the Board on 28 March 2025.
Since joining the board in 2019, Brian Berg has played a significant role in supporting the Company's growth and strategic direction. The Board would like to extend its sincere gratitude to him for his dedication and valuable contributions during his tenure.
Following his retirement from the Board, Brian Berg has agreed to continue supporting the Company in a consultancy capacity. Under this agreement, he will provide strategic advice and guidance on acquisitions to ensure continuity and ongoing benefit from his experience.
Upon Mr Berg stepping down from the Company, Claire Blunt, Chairman of the Company, will be appointed as chair of the Remuneration Committee.
Claire Blunt, Chairman of One Media said: "On behalf of the Board and the company, I would like to thank Brian Berg for his commitment and guidance over the past five years. We have greatly benefited from his expertise and experience, and we look forward to our continued partnership."
ENDS
This announcement contains inside information for the purposes of the UK Market Abuse Regulation. The person who arranged the release of this information is Michael Infante, Chief Executive Officer of the Company.
For further information, please contact:
| One Media IP Group Plc |
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| Michael Infante JP | Chief Executive Tel: +44 (0)175 378 5500
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| Claire Blunt | Chairman Tel: +44 (0)175 378 5501
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| Cairn Financial Advisers LLP | Nominated Adviser |
| Liam Murray / Ludovico Lazzaretti
| Tel: +44 (0)20 7213 0880
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| Cavendish | Broker |
| Charlie Coombe / Giles Balleny (Corporate Finance) Michael Johnson Dale Bellis (sales)
| Tel: +44 (0)20 7397 8900 |
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| Claire Turvey, Fourth Pillar
| Financial PR Tel: +44 (0)7850 548 198 |
About One Media iP Group plc
One Media iP Group plc is a leading digital music rights acquirer, publisher and distributor. The Group specialises in the acquisition and exploitation of music and video intellectual property rights. Listed on AIM, the Group is committed to driving value through the acquisition and management of high-quality IP assets.
One Media is listed on the AIM Market of the London Stock Exchange under the ticker 'OMIP'.
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