TIDMMPAY

RNS Number : 6935B

Mi-Pay Group PLC

24 September 2018

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           Jamie Peel 
                        Heather Armstrong 
 

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END

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September 24, 2018 05:40 ET (09:40 GMT)

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