Peace Arch Makes Change to Board of Directors

TORONTO, November 26:
Peace Arch Entertainment Group Inc. has announced that Mara Di Pasquale, the
company’s chief financial officer, has resigned as a director of the company. Di
Pasquale’s resignation from the Board was prompted by the appointment of Jeff
Sagansky as interim CEO on November 6.

As a result of Sagansky's
appointment as interim CEO, he ceased to be an independent director of the
company. In order for Peace Arch to continue to meet AMEX and OSC
guidelines—which require that a majority of the board members be
independent—one of the non-independent directors was required to resign.
Di Pasquale will continue in her role as CFO and will still play a meaningful
role as an observer on the Board.

The directors of Peach
Arch are Drew Craig, Ian Fodie, Robert Essery and Juliet Jones, each of whom is
considered to be an independent director and Jeff Sagansky, Richard Watson and
John Flock, each of whom are considered to be non-independent directors. The
Board intends in due course to seek out another suitable independent candidate
for the Board so that at the appropriate time Di Pasquale can seek
re-appointment to the Board.

Peach Arch also announced
the Gary Howsam has voluntarily tendered his resignation as CEO and as a
director of the company. As previously announced, Howsam has been on
administrative leave since November 6, 2007.

—By Anna Carugati