FPS Financial Pay.

RNS Number:2259I
Financial Payment Systems Limited
30 August 2006


                       Financial Payment Systems Limited

                            ("FPS" or "the Company")

                      Board Appointment/ Directors Holding



The Board of FPS is pleased to announce the appointment of Richard Last (aged
49) as a Non Executive Director with immediate effect. Pursuant to the Company's
Admission to AIM in June 2006 Richard will also be appointed to, and will chair,
the Audit Committee.


Further Richard owns 83,334 ordinary shares, representing 0.09 per cent. of the
Company's issued share capital subscribed for at the time of the Company's IPO.



Ong Lay Ann, CEO, commented


"I am delighted that Richard has agreed to join the Board of FPS. As a director
of a number of AIM companies, Richard's appointment will significantly
strengthen our Board and we welcome his knowledge and experience".


The following information is disclosed pursuant to Schedule 2 (g) of the AIM
Rules:


Current Directorships:


Lynx plc and its associated subsidiaries
British Smaller Companies VCT plc
British Smaller Technology Companies VCT 2 plc
PatSystems plc
Xpertise Group plc


There is no other information to disclose in accordance with Schedule 2 (g).



Daniel Stewart & Co plc                 Tel: +44 (0) 20 7776 6550
Ruari McGirr


Financial Payment Systems Limited       Tel: +7 (812) 347 5964
John Ellison





                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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