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PAYPOINT PLC

Board/Management Information • Jan 27, 2023

4832_dirs_2023-01-27_7b91f1a8-1a5f-44ea-b1b5-486e1a74a259.html

Board/Management Information

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National Storage Mechanism | Additional information

27 January 2023

PayPoint plc - Director Declaration

In accordance with Listing Rule 9.6.14, PayPoint plc (the ‘Company’) announces that Gill Barr, a non-executive director of the Company, has notified the Company of her intention to step down from the Board of N Brown, to focus on other professional commitments. Ms Barr will step down from the Board of N Brown following the conclusion of its Annual General Meeting in July and will not stand for re-election.

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Enquiries:

PayPoint Plc

Brian McLelland

Tel: 07721211100