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REG-PayPoint plc : Change of Director Information <Origin Href="QuoteRef">PAYP.L</Origin>

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12 September 2017
PayPoint plc

Change of Director Information

In accordance with Listing Rule 9.6.14, PayPoint plc announces that one of its
non-executive directors, Gill Barr, who is also a member of the audit,
nomination and remuneration committees of PayPoint plc, will join the board of
Wincanton plc as a non-executive director and member of its audit, nomination
and remuneration committees with effect from the 15 September 2017.

-Ends-

Enquiries:

PayPoint plc
 Susan Court                        01707 600316

Finsbury
 Rollo Head                          0207 251 3801
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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

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