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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 also a member of the Remuneration Committee, the Nomination Committee and Chairman of the Audit Committee of PayPoint plc joined the Board of Adaptimmune plc as a Non-Executive Director and member of the Audit Committee with effect from the 1st November 2016.

Enquiries

PayPoint plc

Susan Court                        01707 600316

Finsbury

Rollo Head                          0207 251 3801