OneView : Result of General Meetin

17 July 2017

OneView Group plc

("OneView" or the "Company")

Result of General Meeting

Further to OneView's announcement of 28 June 2017, the Company is pleased to announce today the passing of the Resolutions at the General Meeting held earlier today. The Conditional Placing and issue of Conversion Shares remain conditional on Admission of the new Ordinary Shares to AIM, which is expected to take place at 8.00 a.m. tomorrow.

Also, further to the announcement of 27 June 2017, with effect from Admission, Richard Abraham will be stepping down from his role as Non-­‐Executive Chairman and Michael Jackson will assume the role. Richard will remain on the Board as Non-­‐Executive Director.

In addition, the Company has today applied for a further 2,000,000 Ordinary Shares to be admitted to AIM in respect of advisory fees incurred in respect of the Fundraising. Admission of these shares is expected to take place at 8.00 a.m. on 21 July 2017. Following admission of these shares, the Company will have 823,142,730 Ordinary Shares in issue, with no shares held in treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Capitalised terms not otherwise defined in the text of this announcement have the meanings given to them in the Company's circular dated 30 June 2017.

Further Details: OneView Group plc Tel: [phone] Stuart Mitchell, CEO

Linda Palanza, COO

Mark Wilson, Finance Director

finnCap Limited Tel: [phone] Geoff Nash

Kate Bannatyne

Turner Pope Investments Tel: [phone] Ben Turner

James Pope

Newgate Communications Tel: [phone] Bob Huxford

Lydia Thompson

About OneView Commerce

OneView Commerce is a pioneer in digital store transformation, helping global retailers implement successful unified commerce strategies that centre on the critical engagement in store. The company's cloud-­‐based Digital Store Platform combines digital-­‐ready point of sale, line busting, and end-­‐to-­‐end unified commerce capabilities, with the ability to capture and deliver the rich content from these store interactions across the retail enterprise. OneView enables the exchange of this powerful store information to immediately impact sales, business operations and the customer experience. Travis Perkins plc, Wickes, and Discount Tire Corporation are among the global retailers revolutionizing their stores with OneView Commerce. For more information, visit www.oneviewcommerce.com.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Abraham
2.	Reason for the Notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	OneView Group plc
b)	LEI	n/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial	ordinary shares of 1p each ("Ordinary Shares")
	instrument, type of
	instrument
	Identification code	GB0000496611

b)	Nature of the transaction	Subscription for new Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.5p	2,000,000
d)	Aggregated information: Aggregated volume Price	See 4c) above
e)	Date of the transaction	18 July 2017
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Wilson
2.	Reason for the Notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	OneView Group plc
b)	LEI	n/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument Identification code	ordinary shares of 1p each ("Ordinary Shares") GB0000496611
b)	Nature of the transaction	Subscription for new Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)

1.5p	333,333
d)	Aggregated information: Aggregated volume Price	See 4c) above
e)	Date of the transaction	18 July 2017
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gary Lane
2.	Reason for the Notification
a)	Position/status	Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	OneView Group plc
b)	LEI	n/a
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the Financial instrument, type of instrument Identification code	ordinary shares of 1p each ("Ordinary Shares") GB0000496611
b)	Nature of the transaction	Conversion of loan into Ordinary Shares; and Subscription for new Ordinary Shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.5p	104,694,569