Papa Entertainment PLC
LSE : PAPP

July 02, 2014 12:45 ET

Directorate change

                                                                               2 July 2014

                                      Papa Entertainment plc
                                                 
                            (''Papa Entertainment'' or the ''Company'')
                                                 
                                        Directorate change

Papa  Entertainment  Plc  (ISDX: PAPP), the specialist UK group focused on  the  music  and  media
industries, announces that Andrew Morley has resigned from his role as a non-executive director of
the Company with immediate effect.

Harry  Cowell,  Chief Executive Officer, commented: "The board of directors and I  would  like  to
thank  Andrew  for  his  contribution to Papa Entertainment and we wish him  well  in  his  future
endeavours."

                                             - Ends -

For further information, please contact:
Papa Entertainment plc                                                                            
Harry Cowell, Chief Executive                                            Tel: +44 (0) 20 8977 0632
                                                                      www.papaentertainmentplc.com

Allenby Capital Limited                                                   Tel: +44 (0) 20 3328 5656
Alex Price / Michael McNeilly                                                www.allenbycapital.com

Media enquiries:
Abchurch                                                                                          
Henry Harrison-Topham / Jamie Hooper                                     Tel: +44 (0) 20 7398 7719
jamie.hooper@abchurch-group.com                                             www.abchurch-group.com

Notes to Editors

About Papa Entertainment

Papa  Entertainment  was  incorporated as a vehicle for the  purpose  of  acquiring  companies  or
businesses engaged in the entertainment, music and media industries.  Papa Entertainment  acquired
Mission Entertainment Group Limited and its subsidiaries (the "Mission Group") in July 2012.

Papa  Entertainment is led by its Chief Executive Officer, "Sir" Harry Cowell,  who  has  over  30
years' experience in the music industry.

The  Company's Non-Executive Chairman is Korda Marshall, who has during his career signed artists,
directed major label A&R departments, produced, executive produced and been a managing director of
three  recording  companies and has worked with performers including Take That,  MUSE,  Ash,  Paul
Oakenfold, the Eurythmics, Dave Stewart, Peter Andre, Garbage, James Blunt, Gnarls Barkley and The
Darkness,  personally  signing  or negotiating with several of these  artists.   Korda's  signings
include Mercury Music Prize winning band Alt-J.

Simon  Napier-Bell, a Non-Executive Director of Papa Entertainment, has enjoyed a long  career  in
the  entertainment  industry,  commencing in the 1960s,  with  notable  highlights  including  the
management of well-known artists such as "Wham!" and the "Yardbirds" and the co-writing of the No.
1 Hit Single "You don't have to say you love me" for Dusty Springfield.

Papa Entertainment was admitted to the ISDX Growth Market on 14 September 2012.

For more information on the Company please visit: www.papaentertainmentplc.com


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