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PAYPOINT PLC

Board/Management Information • Jan 27, 2023

4832_dirs_2023-01-27_d9c0fc57-5446-441c-b565-9ade805c0840.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 been appointed to the board of DFS Furniture Plc as a non-executive director, effective from 27 January 2023.

-End-

Enquiries:

PayPoint Plc

Brian McLelland

Tel: 07721211100