Directorate change

11 July 2023

PayPoint plc - Director Declaration

As previously indicated on 27 January 2023 and in accordance with Listing Rule 9.6.14, PayPoint plc (the ‘Company’) announces that Gill Barr, a non-executive director of the Company, has
stepped down from the Board of N Brown Group plc with effect from 10 July 2023.

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Enquiries:
PayPoint Plc
Brian McLelland                     
Tel: 07721211100