Result of AGM

24 June 2020

Alpha FX Group plc

("Alpha FX" or the "Group")

Result of AGM

The Board of Alpha FX, an FX risk management and payments specialist to the corporate and institutional market, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

Enquiries:

Alpha FX Group plc via Alma PR

Morgan Tillbrook, Founder and CEO

Tim Kidd, CFO

Liberum Capital Limited (Nominated Adviser and Sole Broker) Tel: +44 (0) 20 3100 2000

Neil Patel

Richard Bootle

Kane Collings

Alma PR (Financial Public Relations) Tel: 07780 901979

Josh Royston

Helena Bogle

Rebecca Sanders-Hewett

Notes to Editors

Alpha is an FX risk management and payments specialist that combines people and technology to help organisations more effectively manage currency. In an industry that typically works with tens of thousands, the Company partners with a small number of high value institutions and corporates, to provide enterprise-level solutions across three key areas: FX risk management, international payments and collections.

Since it was incorporated in 2010, Alpha FX has been able to build and retain a high-quality client base that includes a number of highly respected brands.