Director Declaration

27 January 2023

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 notified the Company of her intention to step down from the Board of N Brown, to focus on other professional commitments. Ms Barr will step down from the Board of N Brown following the conclusion of its Annual General Meeting in July and will not stand for re-election.

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Enquiries:
PayPoint Plc
Brian McLelland                     
Tel: 07721211100