Report and Accounts and Notice of AGM

4 December 2018

Earthport plc

("Earthport" or "the Company")

Report and accounts

Notice of AGM

Earthport (AIM: EPO.L), the leading payment network for cross-border transactions, has today issued and posted to shareholders its Annual Report and Accounts for the year ended 30 June 2018, including a notice convening the Annual General Meeting ("AGM"). This document is available for viewing on the Company's website (www.earthport.com).

The AGM is to be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP at midday on Thursday 27 December 2018.

Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them.

For further information, please contact:

Earthport Plc                                                                                                   020 7220 9700

Amanda Mesler, Chief Executive Officer

Alexander Filshie, Chief Financial Officer

Newgate                                                                                                          020 7653 9840

Bob Huxford / Ian Silvera / Imogen Humphreys

N+1 Singer (Nomad & Joint Broker)                                                           020 7496 3000

Mark Taylor / James White                                                

Shore Capital (Joint Broker)                                                                         020 7408 4090

Toby Gibbs / Stephane Auton