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Directorate change

PayPoint plc
·2-min read

PayPoint plc

Directorate Change

PayPoint plc today announces the appointment of Rosie Shapland as an independent non-executive director of the Company with effect from today, 2 October 2020. Following this appointment, Rosie will serve as a member of the audit, nomination and remuneration committees and from 1 December 2020 will act as Chair of the audit committee.

Rosie is currently an independent non-executive director of Foxtons Group plc where she is also Chair of their audit committee and a member of their nomination and remuneration committees. Rosie is a chartered accountant and was a former audit partner at PwC. She has over 30 years of audit experience across multiple sectors including retail, consumer and hospitality with public and private company clients.

Giles Kerr, PayPoint plc’s Chairman added: “On behalf of the Board I’d like to welcome Rosie to PayPoint. Rosie brings extensive accounting and financial reporting and risk management to the Board and the Board is delighted that she has decided to join.”

Commenting on her appointment Rosie said: “I am delighted to be joining Paypoint, an outstanding company with a clear purpose and strong values, which has been supporting consumers, retailer partners and clients during this challenging period. I look forward to working with the Board and the management team."

The Company confirms that there is no further information required to be disclosed pursuant to paragraph 9.6.13 of the UK Listing Rules.



PayPoint plc
Sarah Carne 01707 600300

Rollo Head 0207 251 3801


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 16,500 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 27,000 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.