Director Declaration
30 Enero 2024 - 5:22AM
UK Regulatory
Director Declaration
30 January 2024
PayPoint plc (the "Company")
Director Declaration
In accordance with Listing Rule 9.6.14(R), the
Company notifies that Giles Kerr, non-executive Chairman of the
Company, has been appointed as a non-executive director of Halma
plc (“Halma”) with effect from 1 February 2024. Giles will also be
a member of Halma’s Audit, Remuneration and Nomination
Committees.
Giles has no other current directorships, having
retired from the Board of Senior plc in April 2023 and resigned
from the Board of Abcam plc on 12 December 2023 on completion of
its acquisition by Danaher Corporation. The Board is satisfied that
Giles continues to have sufficient time available to fulfil his
responsibilities.
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
Paypoint (LSE:PAY)
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