RNS Number : 1190H
  Entertainment Rights PLC
  31 October 2008
   

    For immediate release: 31 October 2008


    Entertainment Rights Plc

    ("Entertainment Rights")

    Entertainment Rights Announces Appointment of New Chief Financial Officer

    The Board of Entertainment Rights (LSE: ERT), the UK's leading global media group specialising in the ownership, acquisition,
exploitation and distribution of children's and family programming, characters and brands, is delighted to announce that Edward Knighton FCA
has agreed to join the Board as Chief Financial Officer with immediate effect.

    Edward Knighton left Boosey & Hawkes Music Publishers (B&H), in September 2008 after nearly three years as Finance Director, during
which he played a leading role in refinancing its bank debt, in reducing costs and in its subsequent sale in April 2008 to Dutch-backed
music publishing fund Imagem Music. Prior to B&H Edward was Group Finance Director of the quoted book retailer Ottakar's plc from 2000 to
2004, and of the AIM listed publisher, Helicon, from 1996 to 2000. He is a qualified Chartered Accountant.

    Chief Executive of Entertainment Rights, Nick Phillips, commented:

    "It has been a key priority for the Board to appoint a new Chief Financial Officer, and we believe that Edward Knighton's extensive
experience not only in public and private equity backed companies, but in the ownership and exploitation of rights, make him ideal for the
role."

    Edward Knighton commented: 

    "Entertainment Rights has developed a world class copyright licensing portfolio on both sides of the Atlantic. I look forward to working
with the Board and executive team to turn the business around and build a successful future."

    Pursuant to Listing Rule 9.6.13 (1), details of directorships held by Mr. Knighton in publicly quoted companies during the past five
years are set out below:

    Ottakar's plc (ceased 2004)

    There are no matters relating to Mr. Knighton that would require disclosure under Listing Rules 9.6.13 (2) to (6). Mr. Knighton does not
currently have any beneficial interests in Entertainment Rights shares.

    Enquiries:

    Entertainment Rights plc - Tel. 020 8762 6200
    Nick Phillips, Chief Executive Officer  
    Edward Knighton, Chief Financial Officer
    Simon Avis, Head of Public Relations                        

    M: Communications - Tel. 020 7153 1530
    Ben Simons or Charlotte Kirkham




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