Earthport Regulatory News (EPO)

24 May 2018

Earthport plc

("Earthport", the "Company" or the "Group")

Appointment of Amanda Mesler as Chief Executive Officer

and

Directorate Changes

Earthport plc (AIM: EPO.L) is pleased to announce the appointment of Amanda Mesler as Chief Executive Officer with effect from 1st July 2018. Amanda will join the Board as an Executive Director once the Regulatory Approvals have been received. In conjunction with this appointment, Hank Uberoi will step down as Executive Chairman of Earthport. He will remain on the Board as a Non-Executive Director and Senior Advisor to the CEO and board. Phil Hickman will resume his previous role as non-Executive Chairman of Earthport.

Amanda has over 25 years of experience at senior management and board level for large international companies as well as smaller, high growth enterprises. Currently, Amanda is General Manager at Microsoft, where she recently managed the Enterprise Business in Central and Eastern Europe across thirty-three countries. Amanda will be stepping down from this role in June 2018. Prior to this, Amanda was the Chief Operating Officer of Misys, a private equity backed financial services software company with operations in over 120 countries.

From 2007 to 2012 Amanda was on the Executive Committee and Operating Board of Logica plc, a FTSE 250 business with £4 billion revenues. From 2010 to 2012 she served as Logica's CEO of Global Business Consulting, managing 4,000 employees and a $750m P&L with the remit of growing business led technology services. From 2007 to 2012 she served as Logica's CEO of North America, successfully transforming an unprofitable software business into a high margin solutions business. Clients at Logica included some of the largest enterprises in the world within the Financial Services, Telecommunications and other industries.

Prior to this Amanda worked at Electronic Data Services where she led a $1 billion global business. Amanda also has extensive experience in compliance, having worked at KPMG from 1994 to 1999 where, in 2000, she created the Oil and Gas practice which become the fastest growing practice within KPMG.

Amanda's board experience includes serving as a Non-Executive Director on the Audit and Risk, Remuneration, and Nominations Committees at Pace plc, a former FTSE 250 provider of technology solutions to the PayTV and Broadband industries. She is currently a Non-Executive Director of Ensygnia Limited, a UK based technology company, as well as a Non-Executive director at National Grid plc, a FTSE 100 company. In addition, Amanda plays an active and longstanding role in women's rights advocacy and has engaged in significant work in this arena.

Amanda has recently been granted Leave to Remain residency in the UK as an Exceptional Talent in Digital Technology, granted through UK tech city and the Home Office due to her experience and background in technology.

Hank Uberoi, Executive Chairman of Earthport, said: "We are delighted to have such a talented and experienced global technology leader as Amanda join us to guide Earthport in the next stage of its growth. Everyone on the management team and board is excited to welcome her as CEO. I would also like to extend my thanks to Phil for running the company during this interim period and welcome him back into the chairman role. Phil and I very much look forward to supporting Amanda in her leadership of the firm."

Amanda Mesler, commented on her appointment: "I am thrilled to accept this opportunity to become Earthport's CEO. The scale of the opportunity at Earthport is substantial and I am confident that my experience, working for a wide variety of businesses within the technology and fintech sectors, will help the Company reach its true potential as a leading global payments network."

Amanda Mesler, age 55, has held the following directorships and / or partnerships in the past five years:

As at the date of this announcement Amanda Mesler does not have any interest in any ordinary shares of the Company.

There is no further information to be disclosed in relation to Amanda Mesler's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information, please contact:

Earthport Plc 020 7220 9700

Phil Hickman, Chief Executive Officer (Interim)

Hank Uberoi, Executive Chairman

Newgate Communications 020 7653 9848

Bob Huxford / James Ash / James Browne

N+1 Singer (Nomad & Joint Broker) 020 7496 3000

Mark Taylor / James White

Shore Capital (Joint Broker) 020 7408 4090

Toby Gibbs / Stephane Auton

About Earthport

Earthport provides cross-border payment services to banks and businesses. Through a single relationship with Earthport, clients can seamlessly manage payments to almost any bank account in the world, reducing costs and complexity to meet their customers' evolving expectations of price, speed and transparency.

Earthport offers clients access to global payment capability in 200+ countries and territories, with local ACH options in 65+ countries and an evolving suite of currencies and settlement options.

Earthport continues to invest in the establishment of in-country bank partnerships across the world, bringing together its deep market and regulatory expertise in order to maintain compliant and commercially competitive services.

The result - a global payments network accessed via a single relationship, delivering significant cost and operating efficiencies for banks and businesses servicing high volumes of lower value payments.

Headquartered in London with regional offices in New York, Dubai, Miami and Singapore, Earthport is a public company, traded on the London Stock Exchange (AIM: EPO).

Please visit www.earthport.com for more information.