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549.00    0.00 (0.00%)
Bid:
547.50
Ask:
549.50
Spread: 2.00 (0.365%)
Market Cap: £330.73m
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
29th Apr 20257:00 amRNSTransaction in Own Shares
28th Apr 20257:00 amGNWTransaction in Own Shares
25th Apr 20257:05 amGNWBlock listing Interim Review
25th Apr 20257:00 amGNWTransaction in Own Shares
24th Apr 20257:00 amGNWTransaction in Own Shares
23rd Apr 20254:03 pmGNWPayPoint plc : Director/PDMR Shareholding
23rd Apr 20257:00 amGNWPayPoint Plc FY25 Post-close Trading Update
23rd Apr 20257:00 amGNWTransaction in Own Shares
22nd Apr 20257:00 amGNWTransaction in Own Shares
17th Apr 20257:00 amGNWTransaction in Own Shares
16th Apr 20257:00 amGNWTransaction in Own Shares
15th Apr 20257:00 amGNWTransaction in Own Shares
14th Apr 20257:00 amGNWTransaction in Own Shares
11th Apr 20257:00 amGNWTransaction in Own Shares
10th Apr 20257:00 amGNWTransaction in Own Shares
9th Apr 20257:00 amGNWTransaction in Own Shares
8th Apr 20257:00 amGNWTransaction in Own Shares
7th Apr 20257:00 amGNWTransaction in Own Shares
4th Apr 20257:00 amGNWTransaction in Own Shares
3rd Apr 20257:00 amGNWTransaction in Own Shares
2nd Apr 20257:00 amGNWTransaction in Own Shares
1st Apr 20257:05 amGNWTotal voting rights
1st Apr 20257:00 amGNWTransaction in Own Shares
31st Mar 20254:17 pmGNWPayPoint plc : Director/PDMR Shareholding
31st Mar 20257:00 amGNWTransaction in Own Shares
28th Mar 20257:00 amGNWTransaction in Own Shares
27th Mar 20257:00 amGNWTransaction in Own Shares
26th Mar 20257:00 amGNWTransaction in Own Shares
25th Mar 20255:12 pmGNWPayPoint plc : Director/PDMR Shareholding
25th Mar 20257:00 amGNWTransaction in Own Shares
24th Mar 20257:00 amGNWTransaction in Own Shares
21st Mar 20257:00 amGNWTransaction in Own Shares
20th Mar 20257:00 amGNWTransaction in Own Shares
19th Mar 20257:00 amGNWTransaction in Own Shares
18th Mar 20257:00 amGNWTransaction in Own Shares
17th Mar 20257:00 amGNWTransaction in Own Shares
14th Mar 20257:00 amGNWTransaction in Own Shares
13th Mar 20257:00 amGNWTransaction in Own Shares
12th Mar 20257:00 amGNWTransaction in Own Shares
11th Mar 20257:00 amGNWTransaction in Own Shares
10th Mar 20257:00 amGNWTransaction in Own Shares
7th Mar 20257:00 amGNWTransaction in Own Shares
6th Mar 20257:00 amGNWTransaction in Own Shares
5th Mar 20257:00 amGNWTransaction in Own Shares
4th Mar 20257:00 amGNWTransaction in Own Shares
3rd Mar 202510:56 amGNWPayPoint plc : Director/PDMR Shareholding
3rd Mar 20257:05 amGNWTotal voting rights
3rd Mar 20257:00 amGNWTransaction in Own Shares
28th Feb 20257:00 amGNWTransaction in Own Shares
27th Feb 20257:00 amGNWTransaction in Own Shares

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