Advisory Committee & Appt of 1st Member

PCI-PAL PLC

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

Formation of Advisory Committee

and appointment of first member

PCI-PAL PLC (AIM: PCIP), the global provider of secure payment solutions, is pleased to announce the formation of the PCI Pal Advisory Committee ("PAC") effective 1 September 2020. The objective of the PAC and role of each member is to provide additional breadth of market and product perspectives to the CEO and the Board of Directors as the Company seeks to capitalise on the opportunities before it. The PAC is not a Board committee and members will not have any Board authority or responsibilities.

The first member of the PAC will be Ms Neira Jones. Neira is well-known internationally across the payments, fintech, and cyber security industries having held senior positions at Barclaycard and served on the Board of Advisors for the PCI SSC.

Commenting on the formation of the committee, Simon Wilson, Chairman of PCI Pal, said:

"We have formed this committee to allow the management team and Board to engage with world-class industry expertise so as to fully address the dynamics of PCI Pal's fast-developing global opportunity and marketplace. PAC members will have related-industry, product and technology experience to be able to provide a breadth of perspectives to our team across payments, security, product management and cloud platform technologies."

James Barham, CEO of PCI Pal added:

"I am delighted to welcome Neira as our inaugural PAC member. Neira will add a wealth of knowledge and experience that will help take advantage of opportunities both inside our current core focus market as well as potential new avenues of future opportunity in related markets and technology. I very much look forward to working with Neira and to adding further members to the PAC in the future."

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About PCI Pal:

PCI Pal is a 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 its products 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