Mi-Pay Group plc announced that as part of its next stage of development, Seamus Keating, Chairman of the company, will become a Non-Executive Director and will continue to the Chair of the company's Audit and Risk Committee, Michael Dickerson will move from the position of Chief Executive Officer to Executive Chairman and will chair the Company's Nominations Committee and John Beale will move from Chief Financial Officer to Chief Executive Officer. John will continue his duties as Chief Financial Officer in the interim until a suitable successor is appointed. Ed Lascelles will become the chair of the Company's Remuneration Committee.

Allen Atwell, Chief Technical Officer, will become a Non-Executive Director and a Technology consultant to the Group.