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PAYPOINT PLC

Board/Management Information • Nov 6, 2020

4832_dirs_2020-11-06_37463ecc-f629-4eb5-8b2d-8f9c28ef592c.html

Board/Management Information

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National Storage Mechanism | Additional information

6 November 2020

PayPoint plc - Director Declaration

In accordance with Listing Rule 9.6.14, PayPoint plc (the ‘Company’) announces that Rosie Shapland, an Independent Non-Executive Director of the Company, has been appointed to the board of Workspace Group PLC as a non-executive director effective from today, 6 November 2020.

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Enquiries:

PayPoint plc

Sarah Carne

Company Secretary

01707 600300