PayPoint plc : Non-Executive Director Declaration


24 December 2014

PayPoint plc

Change of Director Information

In accordance with Listing Rule 9.6.14, PayPoint plc announces that Eric Anstee has been appointed as a Non-Executive Director, with a view to taking over as Non-Executive Chairman, (following the conclusion of the General Meeting on 13 January 2015), of CPP Group plc Limited with effect from 23 December 2014.
 
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PayPoint plc
Susan Court                        01707 600316
 
Finsbury
Charlotte Whitley            020 7251 3801

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