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PAYPOINT PLC

Board/Management Information • Oct 8, 2020

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Board/Management Information

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National Storage Mechanism | Additional information

8 October 2020

PayPoint plc - Director Declaration

In accordance with Listing Rule 9.6.14, PayPoint plc (the ‘Company’) announces that Rakesh Sharma, the Senior Independent Director of the Company, has been appointed to the board of Kromek Group plc as a non-executive director effective from today, 8 October 2020.

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Enquiries:

PayPoint plc

Sarah Carne

Company Secretary

01707 600300