Appointment of Joint Brokers

25 January 2016

Earthport plc

("Earthport" or the "Company")

Appointment of Joint Brokers

Earthport (AIM: EPO.L), the leading payment network for cross-border payments, is pleased to announce the appointment of N+1 Singer and Shore Capital as Joint Brokers to the Company with immediate effect. Panmure Gordon remains as Nominated Adviser and Joint Broker to the Company.

For further information, please contact:

Earthport plc 020 7220 9700

Hank Uberoi, Chief Executive Officer

Simon Adamiyatt, Chief Financial Officer

Panmure Gordon (Nomad and Joint Broker) 020 7886 2500

Mark Taylor / Fred Walsh / Duncan Monteith

N+1 Singer (Joint Broker) 020 7496 3000

Shaun Dobson / James White

Shore Capital (Joint Broker) 020 7408 4090

Bidhi Bhoma/ Toby Gibbs

Newgate 020 7653 9848

Bob Huxford / Helena Bogle