PAYPOINT PLC

Board/Management Information • Oct 17, 2017

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17 October 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, Giles Kerr, who is the chairman of the audit committee, and a member of the nomination and remuneration committees of PayPoint plc, will join the board of Arix Bioscience plc as a non-executive director and chairman of its audit committee with effect from 17 October 2017.

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Enquiries:

PayPoint plc

Susan Court                        01707 600316

Finsbury

Rollo Head                          0207 251 3801

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Source: PayPoint plc via Globenewswire*