TIDMPAY 
 
 
   PayPoint plc 
 
   Directorate Change 
 
   PayPoint plc today announces the appointment of Ben Wishart as an 
independent non-executive director of the Company, effective 14 November 
2019. Following this appointment, Ben will serve as a member of the 
nomination and remuneration committees together with the audit committee 
and its sub-committee, the Cyber & IT Committee. 
 
   Ben is currently a member of the Executive Committee of Ahold Delhaize, 
a food retailer leader in both supermarkets and e-commerce.  As its 
Global Chief Information Officer he is responsible for leadership and 
governance on technology matters globally, including strategy and 
solution delivery, enabling digital platforms, cyber defence and 
sourcing.  Ben has previously served as CIO of Morrisons plc and 
Whitbread plc and has held various senior Information Technology roles 
at Tesco plc. 
 
   Nick Wiles, PayPoint plc's Executive Chairman added: "On behalf of the 
Board I'd like to welcome Ben to PayPoint.  Ben has extensive knowledge 
across a number of sectors and will enhance the Board with his 
experience in technology and business transformation." 
 
   Commenting on his appointment Ben said: PayPoint is an outstanding 
company with a great track record of innovation in simplifying the 
complex business of payments. I am excited by the opportunity to use my 
experience as a retail CIO to bring value and strategic thinking on 
technology matters to the Board of Directors. 
 
   The Company confirms that there is no further information required to be 
disclosed pursuant to paragraph 9.6.13 of the UK Listing Rules. 
 
   END 
 
   Enquiries: 
 
   PayPoint plc 
 
   Susan Court    01707 600316 
 
   Finsbury 
 
   Rollo Head      0207 251 3801 
 
   ABOUT PAYPOINT 
 
   In thousands of retail locations, at home and on the move, we make life 
more convenient for everyone. 
 
   For retailers, we offer innovative and time-saving technology that 
empowers convenience retailers in the UK and Romania to achieve higher 
footfall and increased spend so they can grow their businesses 
profitably. Our innovative retail services platform, PayPoint One, is 
now live in over 13,900 stores in the UK and offers everything a modern 
convenience store needs, from parcels and contactless card payments to 
EPoS and bill payment services. Our technology helps retailers to serve 
customers quickly, improve business efficiency and stay connected to 
their stores from anywhere. 
 
   We help millions of people to control their household finances, make 
essential payments and access in-store services, like parcel collections 
and drop-offs. Our UK network of 28,400 stores is bigger than all banks, 
supermarkets and Post Offices together, putting us at the heart of 
communities nationwide. 
 
   For clients of all sizes we provide cutting-edge payments technologies 
without the need for capital investment. Our seamlessly integrated 
multichannel payments solution, MultiPay, is a one-stop shop for 
customer payments. PayPoint helps over 500 consumer service providers to 
save time and money while making it easier for their customers to pay -- 
via any channel and on any device. 
 
 
 
 

(END) Dow Jones Newswires

November 15, 2019 04:15 ET (09:15 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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