Further to One Media iP Group Plc’s 20 November 2019 announcement regarding the proposed appointments of Claire Blunt and Brian Berg as Independent Non-Executive Directors of the Company, with Claire as Non-Executive Chair, the Board confirmed that all respective regulatory due diligence has now been successfully completed and both Claire and Brian have been appointed with immediate effect. Claire is currently the Chief Operating Officer and Chief Financial Officer of Hearst UK. Brian is Chairman of Eclipse Global Entertainment. He is a former president of Universal Music.