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PAYPOINT PLC

Net Asset Value • Mar 23, 2023

4832_rns_2023-03-23_809558b8-d526-4351-8355-54bca51cf1f5.html

Net Asset Value

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National Storage Mechanism | Additional information

Directorate Change

The Board is delighted to confirm that Guy Parsons has today been appointed to the Board of PayPoint plc as Non-Executive Director having acted as Executive Chairman of Appreciate Group Plc.

Giles Kerr, Chairman, commented:

“I am delighted to welcome Guy to the Board. Guy has served as the Chairman of Appreciate Group plc and will bring a wealth of board level sales and marketing expertise from his extensive experience in the hospitality sector ”

There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority.

Enquiries:

PayPoint plc

Brian McLelland, Company Secretary

+44(0)7721211100