Mi-Pay Group plc

('Mi-Pay' or the 'Group' or the 'Company')

Director Disclosure

Mi-Pay (AIM: MPAY), announces that it has been informed by Edward Lascelles, Non Executive Director, of the following matters requiring disclosure pursuant to AIM Rule 17.

On 18 September 2014, administrators were appointed to Helveta Limited, a company that Edward Lascelles was a Director of. Helveta Limited was subsequently dissolved on 18 June 2015.

On 26 August 2015, administrators were appointed to Rostima Limited, a company that Edward Lascelles was a director of until his resignation on 30 March 2015. Rostima Limited (latterly known as R938 Limited) was dissolved on 26 November 2016.

For further information, please contact:

Mi-Pay Group plc

IFC Advisory

Zeus Capital

Tel: +44 207 112 2129

Tel: +44 203 934 6630

Tel: +44 161 831 1512

Michael Dickerson

Graham Herring

Andrew Jones

John Beale

Tim Metcalfe
Heather Armstrong

Jamie Peel

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Mi-Pay Group plc published this content on 24 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 September 2018 09:43:02 UTC