MOTIVE TELEVISION PLC: Notice of General Meeting - additional disclosure

Motive Television Plc (the "Company")

Notice of General Meeting - additional disclosure

Following the General Meeting of the meeting held earlier today the board of the
Company confirm that each existing ordinary share of the Company has been
sub-divided into 1 new Ordinary Share of 0.1 pence and one Deferred Share of
0.9 pence.

Consequently at the date of this announcement the issued share capital of the
Company comprises:-

108,606,667 Ordinary Shares of 0.1 pence each

108,606,667 Deferred Shares of 0.9 pence each

The Deferred Shares do not carry any right to vote, or right to dividend. The
Deferred Shares will not be listed or traded on AIM.

On 12 November 2007 the Company agreed to issue a further 86,414,285 Ordinary
Shares in the Company which will be admitted to trading on AIM on 23 November
2007. Following the admission of the 86,414,285 Ordinary shares the Company
will have a total of 195,020,952 Ordinary Shares of 0.1 pence traded on AIM.

Contact

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel [phone]



END