Entertainment One Ltd. makes the following announcement in accordance with Rule 9.7A.2 of the Financial Conduct Authority's Listing Rules.

The Company is pleased to announce that the shareholders have approved the payment of a dividend of £0.01 per share.  The payment will be made on 9 September 2014 to all shareholders on the share register on 11 July 2014.  Any foreign income dividend election, together with any income tax will be treated as paid at the lower rate and will not be repayable.  This dividend payment qualifies as an eligible dividend for the purposes of the Canadian Business Corporation Act.


Redleaf PolhillEmma Kane/
Rebecca Sanders-Hewett

+44(0)20 7382 4730  
eOne@redleafpr.comEntertainment One Ltd.Giles Willits/Patrick Yau

+44(0)20 3714 7931J.P. Morgan CazenoveHugo Baring/Virginia Khoo

+44(0)20 7742 4000Cenkos Securities plcStephen Keys

+44(0)20 7397 8926
Notes to Editors:

About Entertainment One
Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The Company's comprehensive network extends around the globe including Canada, the US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand, South Africa and South Korea.

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, 2,800 hours of television programming and 45,000 music tracks.

Further information is available at or email Redleaf Polhill at

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