5 April 2024

PCI-PAL PLC

("PCI Pal", the "Company" or "the Group")

PDMR Issue of Options

& Director Share Purchases

PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, announces that it has granted options ("Options") over ordinary shares of 1 pence each ("Ordinary Shares") to James Barham, Chief Executive Officer of the Company, on 4 April 2024 at an exercise price of 56.0p, being the closing price on 3 April 2024, as follows:

The terms of vesting are as follows:

Subject to the Vesting Criteria above being met, a maximum of 133,333 Options can be exercised after one year from the date of grant, a maximum 266,666 Options can be exercised after two years, and all Options can be exercised after three years.

Following this announcement, there are a total of 9,161,667 options over Ordinary Shares in issue, representing 12.69% of the current issued share capital of the Company.

Director/PDMR Dealings:

The Company was notified that James Barham, Chief Executive Officer, purchased 26,820 Ordinary Shares at a price of 56.5 pence per Ordinary Share on 4 April 2024. As a result of this transaction James Barham's beneficial interest in the Company increases to 226,301 Ordinary Shares representing 0.31 per cent. of the Company's total voting rights.

The Company was notified that Simon Wilson, Non-Executive Chairman, purchased 30,000 Ordinary Shares at a price of 56.8 pence per Ordinary Share on 4 April 2024. As a result of this transaction Simon Wilson's beneficial interest in the Company increases to 190,000 Ordinary Shares representing 0.26 per cent. of the Company's total voting rights.

For further information, please contact:

About PCI Pal:

PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that empower companies to take payments from their customers securely, adhere to strict industry governance, and remove their business from the significant risks posed by non-compliance and data loss. Our products secure payments and data in any business communications environment including voice, chat, social, email, and contact centre. We are integrated to, and resold by, some of the worlds' leading business communications vendors, as well as major payment service providers.

The entirety of our product-base is available from our global cloud platform hosted in Amazon Web Services ("AWS"), with regional instances across EMEA, North America, and ANZ.

For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.