Director Disclosures

Further to the announcement made earlier today within the Company's preliminary results for the year ending 30 June 2019 notifying the appointment of Simon Baxter Wilson to the Board as a Non-Executive Director, PCI-PAL PLC (AIM: PCIP) effective 1 November 2019, the customer engagement specialist that secures and protects payment card data for companies handling payments by phone, makes the following disclosures pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Simon Baxter Wilson, aged 57, has been a director or partner of the following companies or partnerships during the five years preceding the date of this announcement:

Mr Wilson is beneficially interested in 50,000 ordinary shares of the Company and also holds share options over a further 250,000 ordinary shares.

Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule 2(g), of the AIM Rules for Companies.

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About PCI Pal:

PCI Pal is a specialist provider of secure payment solutions for contact centres and businesses taking Cardholder Not Present (CNP) payments. PCI Pal's globally accessible cloud platform empowers organisations to take payments securely without bringing their environments into scope of PCI DSS and other card payment data security rules and regulations.

With the entire product portfolio served from PCI Pal's cloud environment, integrations with existing telephony, payment, and desktop environments are light-touch, ensuring no degradation of service while achieving security and compliance.

PCI Pal has offices in London, Ipswich (UK) and Charlotte NC (USA). For more information visit www.pcipal.com or follow the team on Twitter: https://twitter.com/PCIPAL