PAYPOINT PLC

Regulatory Filings • Sep 14, 2023

14 September 2023

Dear Shareholder

As has been previously announced, the Company is appointing PwC as its new auditor following the resignation of KPMG. As required by section 519 of the Companies Act 2006 ('the Act'), upon ceasing to hold office as the Company's auditor, KPMG has provided a statement ('Statement') to the Company confirming the reason for its resignation. The Company is required by the Act to send a copy of this statement to all its shareholders.

A copy of KPMG's Statement is provided over the page.

Yours Faithfully,

Brian McLelland

Interim Company Secretary

15 Canada Square London E14 5GL United Kingdom

KPMG LLP Tel +44 (0) 20 7311 1000 Audit Fax +44 (0) 20 7311 3311

Private & confidential PayPoint plc Shire Park 1 The Boulevard Welwyn Garden City AL7 1EL

Our ref AR-1920

Contact James Tracey James.Tracey@KPMG.co.uk

3 September 2023

Dear Sir/Madam,

Statement to PayPoint plc (no. 03581541) on ceasing to hold office as auditors pursuant to section 519 of the Companies Act 2006

The reason connected with our ceasing to hold office is following a commercial decision relating to the fact that the audit was no longer in line with our strategic priorities.

Yours faithfully,

KPMG LLP Audit registration number: 9188307 Audit registration address: 15 Canada Square Canary Wharf, London E14 5GL

KPMG LLP, a UK limited liability partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee.

Registered in England No OC301540 Registered office: 15 Canada Square, London, E14 5GL For full details of our professional regulation please refer to 'Regulatory information' under 'About' at www.kpmg.com/uk