In accordance with PayPoint's obligations under the Combined Code on Corporate Governance, details of the terms of reference for the Audit Committee, the Remuneration Committee and the Nomination Committee are available by clicking on the relevant committee document below.

The terms of appointment of each Non-Executive Director of PayPoint PLC are also available on the written request of the Company Secretary which should also be addressed to our registered office.

PayPoint has appointed Halliwell Consulting of 75 King William Street, London EC4N 7BE ("Halliwell") as remuneration consultants to advise on appropriate levels of remuneration for the Executive Directors.  Other than its appointment, Halliwell has no connection with PayPoint.