Director Declaration

27 November 2019

PayPoint plc - Director Declaration
                                                                 
In accordance with Listing Rule 9.6.14, PayPoint plc (the ‘Company’) announces that Nick Wiles, the Executive Chairman of the Company, has been appointed to the board of Picton Property Income Limited as a non-executive director, effective from 1 January 2020, transitioning to the role of Chairman on 1 June 2020. 

-End-

Enquiries:
PayPoint plc
Susan Court                       
Tel: [phone]