PAYPOINT PLC

Board/Management Information • Sep 12, 2017

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12 September 2017

PayPoint plc

Change of Director Information

In accordance with Listing Rule 9.6.14, PayPoint plc announces that one of its non-executive directors, Gill Barr, who is also a member of the audit, nomination and remuneration committees of PayPoint plc, will join the board of Wincanton plc as a non-executive director and member of its audit, nomination and remuneration committees with effect from the 15 September 2017.

-Ends-

Enquiries:

PayPoint plc

Susan Court                        01707 600316

Finsbury

Rollo Head                          0207 251 3801

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Source: PayPoint plc via Globenewswire*