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Planet Payment Notice Of Special Meeting

Planet Payment is headquartered in New York and has offices in Atlanta, Beijing, Bermuda, Delaware, Dubai, Dublin, London, Hong Kong, Mexico City, Shanghai and Singapore. Visit www.planetpayment.com for more information about the Company and its services. For up-to-date information follow Planet Payment on Twitter at @PlanetPayment or join Planet Payment's Facebook page.

Forward-Looking Statements. Information contained in this announcement may include 'forward-looking statements'. All statements other than statements of historical facts included herein, including, without limitation, those regarding the filing of a Registration Statement on Form 10, are forward-looking statements. Such forward-looking statements are based on a number of assumptions regarding Planet Payment's present and future business strategies, and the environment in which Planet Payment expects to operate in future, which assumptions may or may not be fulfilled in practice. Actual results may vary materially from the results anticipated by these forward-looking statements as a result of a variety of risk factors, including, regulatory changes and changes in card association regulations and practices; changes in domestic and global economic conditions and changes in volume of international travel and commerce, the impact of the BPS acquisition and others. See the Company's Half-yearly Report for the period ended June 30,2012, filed at www.otcqx.com , for other risk factors which investors should consider. These forward-looking statements speak only as to the date of this announcement and cannot be relied upon as a guide to future performance. Planet Payment expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained in this announcement to reflect any changes in its expectations with regard thereto or any change in events, conditions or circumstances on which any statement is based.

CONTACT: Enquiries:

         Planet Payment, Inc.
         Graham Arad, SVP General Counsel
         Tel: + 1 516 670 3200
         www.planetpayment.com
         
         Redleaf Polhill (UK PR for Planet Payment)
         Emma Kane / Henry Columbine / Rebecca Sanders-Hewett
         Tel: +44 20 7566 6720
         planet@redleafpolhill.com
         
         ICR (US PR for Planet Payment)
         Don Duffy / Dara Dierks
         Tel: +1 646-277-1212
         
         Canaccord Genuity Ltd (UK) (Nomad for Planet Payment)
         Simon Bridges / Andrew Chubb
         Tel: +44 20 7523 8000
         
         Canaccord Genuity, Inc. (US) (DAD for Planet Payment)
         Andy Viles
         Tel: +1 617-371-3900

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