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.


PayPoint Plc
Brian McLelland                     
Tel: 07721211100