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Director's Dealings

London, England and San Francisco, CA – 24 July 2017 – RhythmOne plc (“RhythmOne” or the “Company”) announces that, per the Company’s Directorate and Management Changes announcement on 26 June 2017, a grant of 5,635,382 restricted stock units (“RSU”) was approved for Ted Hastings on 19 July 2017 as part of his Executive compensation. As previously noted, these RSUs are subject to a one-year cliff and four-year vesting schedule, in equal quarterly vesting increments.


Analyst and Investor Contact                                   
Dan Slivjanovski                                                         
RhythmOne plc                                                                       

Financial Media Contacts                                          
Edward Bridges / Charles Palmer                                
FTI Consulting LLP                                                    
(UK) 020 3727 1000                                                  

Nomad and Broker for RhythmOne
Nick Westlake (Nomad) / Lorna Tilbian / Toby Adcock / Mark Lander
Numis Securities Limited
(UK) 020 7260 1000