Earthport Regulatory News (EPO)

Earthport Plc

("Earthport" or the "Company")

Publication of circular

Earthport (AIM: EPO) is pleased to announce that the circular and notice of general meeting notifying shareholders of a general meeting for the purpose of considering the relevant resolutions to effect the placing announced on 3 October 2017 is being posted to shareholders today.

The meeting is to be hold at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP at 10.00 a.m. on 23 October 2017.

A copy of the circular and notice of general meeting is available at the Company's website www.earthport.com.

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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.