23 June 2016

Mi-Pay Group plc
('Mi-Pay', the 'Group', or the 'Company')

Directorate Change

Mi-Pay Group plc (AIM: MPAY), the leading provider of mobile payment solutions to Tier 1 Mobile Network Operators and Mobile Virtual Network Operators, announces that Gavin Breeze, a Non-Executive Director of the Company is leaving the board on the 30 June 2016 to pursue other interests.

Seamus Keating, Chairman of Mi-Pay, commented:'We would like to thank Gavin for his contribution over the last four years and wish him well in all of his future endeavours.'

For further information please contact:

Mi-Pay Group plc

IFC Advisory

Zeus Capital

Tel: +44 207 112 2129

Tel: +44 203 053 8671

Tel +44 161 831 1512

Seamus Keating, Chairman

Graham Herring

Nick Cowles

John Beale, CFO

Tim Metcalfe

Heather Armstrong

Jamie Peel

About Mi-Pay Group

Founded in 2003, Mi-Pay Group delivers fully outsourced online and related payment solutions to digital ecommerce clients, primarily in the mobile sector. Its product offering provides the infrastructure to enable pre-paid mobile devices to be topped up via a variety of channels such as websites, mobile applications and social media applications and customers include Mobile Network Operators (MNOs) and Mobile Virtual Network Operators (MNVOs). Mi-Pay sells, integrates and operates its products and solutions on a global basis. For further information, please visit www.Mi-Pay.comor contact details as shown above.

Mi-Pay Group plc published this content on 23 June 2016 and is solely responsible for the information contained herein.
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