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1/18/2012

Result of Special Meeting

Planet Payment, Inc. (LSE: AIM: PPT and PPTR; OTCQX: PLPM), a leading provider of international payment processing and multi-currency processing services, held a Special Meeting in New York at 10.00am (EST) today. The Company is pleased to report that all of the resolutions proposed were duly passed.

Enquiries:

Planet Payment, Inc.

Graham N. Arad, SVP and General Counsel

Tel: +1 516 670 3200

www.planetpayment.com

Redleaf Polhill (UK PR for Planet Payment)

Emma Kane / Henry Columbine / Luis Mackness

Tel: +44 20 7566 6720

planet@redleafpolhill.com

Canaccord Genuity Ltd (UK) (Nomad for Planet Payment)

Simon Bridges / Andrew Chubb

Tel: +44 20 7050 6500

Canaccord Genuity, Inc. (US) (DAD for Planet Payment)

Andy Viles

Tel: +1 617-371-3900

About Planet Payment^®

Planet Payment's Common shares trade in the UK on AIM under the symbols PPT for unrestricted Common shares and PPTR for Reg S Common shares and in the United States on the OTCQX under the symbol PLPM.

Planet Payment is headquartered in New York and has offices in Atlanta, Beijing, Bermuda, Delaware, Dubai, London, Hong Kong, Shanghai and Singapore.