8 May 2015

Mi-Pay Group plc

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

Notice of AGM

Mi-Pay Group plc (AIM: MPAY) would like to confirm that the notice of AGM posted to shareholders alongside the annual report and accounts on 1 May 2015 is available on its website at www.mi-pay.com/investor-document-centre/

The Company's Annual General Meeting will be held at 30 Crown Place, London EC2A 4ES at 11am on 26 May 2015.

For further information please contact:

About Mi-Pay Group

Founded in 2003, Mi-Pay Group delivers fully outsourced online and related payment solutions to digital ecommerce clients, primarily in the mobile sector. Its product offering provides the infrastructure to enable pre-paid mobile devices to be topped up via a variety of channels such as websites, mobile applications and social media applications and customers include Mobile Network Operators (MNOs) and Mobile Virtual Network Operators (MNVOs). Mi-Pay sells, integrates and operates its products and solutions on a global basis from its four offices; UK, Romania, Dubai and the Philippines. For further information, please visit www.Mi-Pay.com or contact details as shown above.