PayPoint plc : Change of Director Information

21 April 2016

PayPoint plc

Change of Director Information

In accordance with Listing Rule 9.6.14, PayPoint plc announces that its Chairman, Nick Wiles has joined the board of Primary Health Properties PLC as independent non-executive director with effect from 05 April 2016.

End

Enquiries

PayPoint plc
Susan Court                        01707 600316

Finsbury
Rollo Head                          020 7251 3801

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire

HUG#2005741