IBEX.L Regulatory News (IBEX)

27 January 2014

IBEX Global Solutions plc

("IBEX" or "the Company")

Intention to pay dividend

Further to the Company's announcement of 23 January 2014. IBEX announces that it intends to declare an interim dividend of 1.9 pence per share with a total cash cost of approximately £0.75 million ($1.25 million).

Declaration of the dividend and its payment date will be communicated with the Company's interim results to be announced in March 2014. If, as intended, the dividend is declared and paid, it will be paid to those shareholders on the register at 31 January 2014 and the shares will be marked ex-dividend from 29 January 2014.

The declaration and payment of any dividend will be subject to the Company's legal and regulatory obligations.

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For further information, please visit www.ibexcorp.com or contact:

About IBEX

IBEX is a leading global provider of business process outsourcing services. Headquartered in Washington, DC and listed on the London Stock Exchange (AIM: IBEX), IBEX maintains a global workforce of over 9,000 serving more than 70 leading corporations with complex, enterprise-scale outsourcing solutions. With operational presence in the United States, the Philippines, Pakistan, Senegal, and United Kingdom, IBEX delivers a multi-language and multi-cultural service capability focused on innovation and adding intellectual value.