Earthport Regulatory News (EPO)

30 March 2012

Earthport plc

("the Company")

Director Dealings

The Company (AIM: EPO) has been informed that Hank Uberoi, a Director of the Company, purchased 250,000 ordinary shares of 10 pence at a price of 16 pence per share on the 29 March 2012. These shares were acquired in the name of HU Investments L.L.C, as the legal and beneficial holder.

Following the purchase of the shares, Mr Uberoi's total shareholding in the Company is 10,281,818 shares, representing 3.61% of the total issued share capital.

Mr Uberoi also holds 15,000,000 options to subscribe for ordinary shares in the Company and 14,647,905 warrants in the Company.

For further information, please contact:

Earthport plc

Hank Uberoi / Zafar Karim 020 7220 9700

FTI Consulting

Jonathon Brill / Alex Beagley 020 7831 3113

Panmure Gordon

Katherine Roe / Brett Jacobs 020 7459 3600

Charles Stanley Securities

Mark Taylor / Paul Brotherhood 020 7149 6000