MINOAN GROUP PLC — Board/Management Information 2016

Jun 23, 2016

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RNS Number : 0036C

Mi-Pay Group PLC

23 June 2016

23 June 2016

Mi-Pay Group plc

('Mi-Pay', the 'Group', or the 'Company')

Directorate Change

Mi-Pay Group plc (AIM: MPAY), the leading provider of mobile payment solutions to Tier 1 Mobile Network Operators and Mobile Virtual Network Operators,  announces that Gavin Breeze, a Non-Executive Director  of the Company is leaving the board on the 30 June 2016 to pursue other interests.

Seamus Keating, Chairman of Mi-Pay, commented: "We would like to thank Gavin for his contribution over the last four years and wish him well in all of his future endeavours."

For further information please contact:

Mi-Pay Group plc	IFC Advisory	Zeus Capital
Tel: +44 207 112 2129	Tel: +44 203 053 8671	Tel  +44 161 831 1512
Seamus Keating, Chairman	Graham Herring	Nick Cowles
John Beale, CFO	Tim Metcalfe Heather Armstrong	Jamie Peel

About Mi-Pay Group

Founded in 2003, Mi-Pay Group delivers fully outsourced online and related payment solutions to digital ecommerce clients, primarily in the mobile sector. Its product offering provides the infrastructure to enable pre-paid mobile devices to be topped up via a variety of channels such as websites, mobile applications and social media applications and customers include Mobile Network Operators (MNOs) and Mobile Virtual Network Operators (MNVOs). Mi-Pay sells, integrates and operates its products and solutions on a global basis. For further information, please visit www.Mi-Pay.com or contact details as shown above.

This information is provided by RNS

The company news service from the London Stock Exchange

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