Number of securities in issue*:

The Company’s issued share capital is 427,356,946. This is the number of common shares that may be used by shareholders as the denominator in the calculation which will determine if they are required to notify their interest in, or change to their interest in, the Company.

Identity and percentage holdings representing 3% or more in its issued common shares*:

Canada Pension Plan Investment Board 19.8%
Capital Research & Management 10.8%
M&G Investment Management Ltd 7.2%
Standard Life Investments Ltd 5.8%

*as at 30 April 2016

Entertainment One Ltd. – NOTICE OF DIVIDEND

On 10 September 2015, Entertainment One Ltd. paid a dividend of £0.011 per share to the holders on record at the close of business on 10 July 2015. This dividend qualifies as an eligible dividend.

Giles Willits
Chief Financial Officer