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543.50    9.50 (1.78%)
Bid:
541.00
Ask:
546.50
Spread: 5.50 (1.017%)
Market Cap: £327.42m
PAY Live PriceLast checked at - London Stock Exchange

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Director Declaration

26 Nov 2025 10:48

Director Declaration

26 November 2025

PayPoint plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.11(R), the Company notifies that Rosie Shapland, Non-Executive Director of the Company, has been appointed as an Independent Non-Executive director of SThree plc with effect from 27 November 2025. Rosie will also be a member of SThree’s Audit and Risk Committee.

Rosie is the Senior Independent Director and Chair of the Audit Committee at Foxtons Group plc and Workspace Group plc. The Board is satisfied that Rosie continues to have sufficient time available to fulfil her responsibilities.

Enquiries:

PayPoint plc

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7701 061533

Steve O’Neill, Corporate Affairs and Marketing Director, +44 (0)7919 488066

LEI: 5493004YKWI8U0GDD138

Date   Source Headline
6th Feb 20267:00 amRNSTransaction in Own Shares
5th Feb 20267:00 amRNSTransaction in Own Shares
4th Feb 20267:00 amRNSTransaction in Own Shares
3rd Feb 20267:00 amRNSTransaction in Own Shares
2nd Feb 20267:01 amGNWTotal Voting Rights and Capital
2nd Feb 20267:00 amRNSTransaction in Own Shares
28th Jan 20267:00 amRNSTransaction in Own Shares
28th Jan 20267:00 amGNWTrading update for the three months ended 31 December 2025
27th Jan 20267:00 amRNSTransaction in Own Shares
26th Jan 20267:00 amRNSTransaction in Own Shares
23rd Jan 202612:46 pmGNWPayPoint plc : Director/PDMR Shareholding
23rd Jan 20267:00 amRNSTransaction in Own Shares
22nd Jan 20267:00 amRNSTransaction in Own Shares
21st Jan 20267:00 amRNSTransaction in Own Shares
20th Jan 20267:00 amRNSTransaction in Own Shares
19th Jan 20267:00 amRNSTransaction in Own Shares
16th Jan 20261:42 pmGNWPayPoint plc : Holding(s) in Company
16th Jan 20267:00 amRNSTransaction in Own Shares
15th Jan 20267:00 amRNSTransaction in Own Shares
14th Jan 20267:00 amRNSTransaction in Own Shares
13th Jan 20267:00 amRNSTransaction in Own Shares
12th Jan 20267:00 amRNSTransaction in Own Shares
9th Jan 20267:00 amRNSTransaction in Own Shares
8th Jan 20267:00 amRNSTransaction in Own Shares
7th Jan 20267:00 amRNSTransaction in Own Shares
6th Jan 20267:00 amRNSTransaction in Own Shares
5th Jan 20267:00 amRNSTransaction in Own Shares
2nd Jan 202610:54 amGNWCorrection - Total Voting Rights and Capital
2nd Jan 20267:01 amGNWTotal Voting Rights and Capital
2nd Jan 20267:00 amRNSTransaction in Own Shares
31st Dec 20257:00 amRNSTransaction in Own Shares
30th Dec 20257:00 amRNSTransaction in Own Shares
29th Dec 20257:00 amRNSTransaction in Own Shares
24th Dec 20257:00 amRNSTransaction in Own Shares
23rd Dec 20259:45 amGNWPayPoint plc : Director/PDMR Shareholding
23rd Dec 20257:00 amRNSTransaction in Own Shares
22nd Dec 20259:34 amGNWPayPoint plc : Director/PDMR Shareholding
22nd Dec 20257:00 amRNSTransaction in Own Shares
19th Dec 20257:00 amRNSTransaction in Own Shares
18th Dec 20257:00 amRNSTransaction in Own Shares
17th Dec 20257:00 amRNSTransaction in Own Shares
16th Dec 20257:00 amRNSTransaction in Own Shares
15th Dec 20257:00 amRNSTransaction in Own Shares
12th Dec 20257:00 amRNSTransaction in Own Shares
11th Dec 20251:10 pmGNWHolding(s) in Shares
11th Dec 20257:00 amRNSTransaction in Own Shares
10th Dec 20257:00 amRNSTransaction in Own Shares
9th Dec 20257:00 amRNSTransaction in Own Shares
8th Dec 20257:00 amRNSTransaction in Own Shares
5th Dec 20257:00 amRNSTransaction in Own Shares

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