Earthport Regulatory News (EPO)

2 February 2018

Earthport plc

("Earthport" or the "Company")

Board Changes

Earthport (AIM: EPO), the leading payment network for cross-border transactions, announces that due to personal reasons John McCoy has decided to step down from his position as Non-Executive Director.

The Board thanks John for his significant contribution to Earthport and wishes him the best in his future endeavours.

For further information, please contact:

Earthport Plc 020 7220 9700

Phil Hickman, Chief Executive Officer (Interim)

Hank Uberoi, Executive Chairman

Newgate 020 7653 9848

Bob Huxford/James Ash

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

Mark Taylor/James White

Shore Capital (Joint Broker) 020 7408 4090

Toby Gibbs/Stephane Auton

Notes to Editors

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 190+ 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) with an institutional investor base including World Bank IFC, Oppenheimer, Blackrock, Henderson.

Please visit www.earthport.com for more information.