PAYPOINT PLC

Board/Management Information • Jul 11, 2023

National Storage Mechanism | Additional information

11 July 2023

PayPoint plc - Director Declaration

As previously indicated on 27 January 2023 and in accordance with Listing Rule 9.6.14, PayPoint plc (the ‘Company’) announces that Gill Barr, a non-executive director of the Company, has

stepped down from the Board of N Brown Group plc with effect from 10 July 2023.

-End-

Enquiries:

PayPoint Plc

Brian McLelland                     

Tel: 07721211100