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PAYPOINT PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 15, 2020

4832_rns_2020-06-15_ebd49484-c2fd-4386-b4b6-3b2f042fb481.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

PayPoint plc (the "Company")

Disclosure of Rights Attached to Equity Shares

In accordance with paragraph 9.2.6E of the Listings Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association which set out the principal rights and restrictions attached to its ordinary shares. The NSM can be accessed at https://data.fca.org.uk//nsm/nationalstoragemechanism

Enquiries:

PayPoint plc

Sarah Carne, Company Secretary

+44(0)1707 600300

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com