PAYPOINT PLC

Board/Management Information • Apr 10, 2019

National Storage Mechanism | Additional information

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10 April 2019

PayPoint plc - Director Declaration

In accordance with Listing Rule 9.6.14, PayPoint plc (the ‘company’) announces that Gill Barr, a non-executive director of the company, has been appointed to the board of McCarthy & Stone plc as a non-executive director with effect from today.

-Ends-

Enquiries:

PayPoint plc

Susan Court                       

Tel: 01707 600316