NEWS RELEASE

6 December 2017

Billing Services Group Limited

('BSG' or the 'Company')

Result of AGM

BSG is pleased to announce that all of the resolutions put before the shareholders at the Company's Annual General Meeting earlier today were passed.

END

Inquiries:

Billing Services Group Limited                                         +1 210 949 7000

Norm Phipps

finnCap Limited                                                                   +44 (0)20 7220 0500

Stuart Andrews/Scott Mathieson

BSG Media Relations                                                         +1 210 326 8992

Leslie Komet Ausburn

About BSG:

BSG has locations in San Antonio, Texas, USA and Aldermaston, United Kingdom, and is traded on the London Stock Exchange (AIM: BILL). For more information on BSG, visit www.bsgclearing.com.