Notice of AGM

Path Investments plc

('Path' or 'the Company')

Notice of AGM

Path Investments plc (TIDM: PATH) announces that the Notice of the Company's Annual General Meeting ("AGM") and associated form of proxy will be posted to shareholders later today. Both the Notice of AGM and associated form of proxy are available on the Company's website at:

 http://www.pathinvestmentsplc.com/investor-relations/financial-reports-and-presentations/circulars/2018.aspx .

The Company's AGM will be held at 11am on 28 August 2018 at the offices of Womble Bond Dickinson (UK) LLP, 4 More London Riverside, London, SE1 2AU.

For further information:

Path Investments plc

Christopher Theis, Andy Yeo +44 (0) 20 3934 6632

Cantor Fitzgerald (Joint Financial Adviser, Broker and Bookrunner)

Nick Tulloch, Pete Malovany +44 (0) 131 257 4634

Shard Capital (Joint Financial Adviser and Broker)

Simon Leathers, Damon Heath +44 (0) 20 7186 9900

IFC Advisory (Financial PR & IR)

Tim Metcalfe, Heather Armstrong, Miles Nolan +44 (0) 20 3934 6630