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Pin to quick picksPaypoint Regulatory News (PAY)

Share Price Information for Paypoint (PAY)

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Directorate change

17 Jan 2024 15:06

Directorate change

17 January 2024

PayPoint plc (the "Company")

Directorate Change

The Board is delighted to announce the appointment of Lan Tu to the Board of PayPoint plc as an additional independent Non-Executive Director with effect from 15 March 2024. Following this appointment, Lan will serve as a member of the Nomination and Remuneration Committees together with the Audit Committee and its sub-Committee, the Cyber Security & Information Technology Committee.

Lan is currently the Senior Independent Director at Shawbrook Group plc and a director of its subsidiary, Shawbrook Bank, a UK challenger bank. She is also an Independent Non-Executive Director and Chair of the Remuneration Committee at WNS (Holdings) Limited, a NYSE listed business process management company. Additionally, Lan is Vice-Chair of the College Council at King’s College London University.

Lan was a Non-Executive Director at Arrow Global Group plc from 2015 until 2021. Most recently, Lan was Chief Executive of Virgin Money Investors, a joint venture between Virgin Money and Standard Life Aberdeen plc (now abrdn plc). Previously, Lan also served as Chief Strategy Officer for Standard Life Aberdeen and held a number of senior roles in American Express. She started her career at the management consultancy McKinsey & Co.

Giles Kerr, Chairman, commented:

“On behalf of the Board, I am delighted to welcome Lan to PayPoint. Lan is an accomplished Non-Executive Director and brings with her a wealth of experience from a range of sectors that will enhance the Board, including experience of driving product innovation and development within the B2C and B2B payments and cards sector”.

There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority.

Enquiries:

PayPoint plc

Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7542031173

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

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

Attachment

Directorate Change - January 2024
Date   Source Headline
9th Feb 20233:30 pmRNSForm 8.3 - APP LN
9th Feb 20231:49 pmRNSForm 8.3 - Paypoint Plc
9th Feb 202312:41 pmRNSForm 8.3 - PAYPOINT PLC
9th Feb 202311:08 amRNSForm 8.5 (EPT/NON-RI) Paypoint Plc
9th Feb 20239:56 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - PAYPOINT PLC - Ordinary Shares
9th Feb 20239:56 amRNSForm 8.3 - Appreciate Group plc / Paypoint plc
9th Feb 20238:30 amRNSForm 8 (DD) - [PayPoint PLC]
8th Feb 20233:30 pmRNSForm 8.3 - APP LN
8th Feb 20233:30 pmRNSForm 8.3 - PAYP LN
8th Feb 20232:37 pmRNSForm 8.3 - PAYPOINT PLC
8th Feb 202311:32 amRNSForm 8.3 - PAYPOINT PLC
8th Feb 20239:04 amRNSForm 8 (DD) - PayPoint PLC
8th Feb 20238:47 amRNSForm 8.5 (EPT/NON-RI) Paypoint Plc
7th Feb 20233:30 pmRNSForm 8.3 - PAYP LN
7th Feb 20233:30 pmRNSForm 8.3 - APP LN
7th Feb 20232:29 pmRNSForm 8.3 - PayPoint plc
7th Feb 202310:20 amRNSForm 8 (DD) - [PayPoint PLC]
7th Feb 20239:24 amRNSForm 8.5 (EPT/NON-RI) Paypoint Plc
6th Feb 20233:30 pmRNSForm 8.3 - APP LN
6th Feb 20233:30 pmRNSForm 8.3 - PAYP LN
6th Feb 20232:55 pmRNSForm 8.3 - Paypoint Plc
6th Feb 20231:06 pmRNSForm 8.3 - PAYPOINT PLC
6th Feb 20239:23 amRNSForm 8 (DD) - PayPoint PLC
6th Feb 20238:52 amRNSForm 8.5 (EPT/NON-RI) Paypoint Plc
3rd Feb 20233:30 pmRNSForm 8.3 - PAY LN
3rd Feb 20233:10 pmRNSForm 8.3 - PayPoint Plc
3rd Feb 20233:07 pmRNSForm 8.3 - PAYPOINT PLC
3rd Feb 202310:07 amRNSForm 8 (DD) - [PayPoint PLC]
3rd Feb 20239:39 amRNSForm 8.5 (EPT/NON-RI) - Paypoint Plc
2nd Feb 20233:30 pmRNSForm 8.3 - PAY LN
2nd Feb 20238:43 amRNSForm 8 (DD) - PayPoint PLC
1st Feb 20233:30 pmRNSForm 8.3 - PAY LN
1st Feb 20233:00 pmRNSForm 8.3 - PayPoint plc
1st Feb 20231:14 pmRNSForm 8 (DD) - [PayPoint PLC]
1st Feb 202310:00 amGNWTotal voting rights
31st Jan 20233:30 pmRNSForm 8.3 - PAY LN
31st Jan 202312:47 pmRNSForm 8 (DD) - [PayPoint PLC]
31st Jan 20237:10 amGNWDirectorate Change
30th Jan 20233:30 pmRNSForm 8.3 - PAY LN
30th Jan 202312:17 pmRNSForm 8.3 - PayPoint plc
30th Jan 20239:22 amRNSForm 8 (DD) - [PayPoint PLC]
27th Jan 202311:22 amRNSForm 8.3 - PayPoint plc
27th Jan 20239:10 amRNSForm 8.5 (EPT/RI)
27th Jan 20239:00 amGNWDirector Declaration
27th Jan 20238:00 amGNWDirector Declaration
26th Jan 202312:48 pmRNSForm 8.3 - PayPoint plc
26th Jan 202312:24 pmRNSForm 8 (DD) - PayPoint PLC
26th Jan 20239:18 amRNSForm 8.5 (EPT/NON-RI) Paypoint Plc
26th Jan 20238:56 amRNSForm 8.5 (EPT/RI)
25th Jan 20234:16 pmRNSForm 8 (DD) - PayPoint PLC

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