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Director/PDMR Shareholding

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24 August 2021

PayPoint Plc ("the Company")

As a result of transactions on 23 August 2021 by the PayPoint Plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-





Partnership Shares

Purchase Date:

23/08/2021

Share Price:

£7.05

Matching Shares

Award Date: 23/08/2021

Share Price:

£7.05

Total number of Partnership, Matching and Dividend Shares held on 23/08/2021

Simon Coles

18

18

1,876

Katy Wilde

18

18

3,418

Alan Dale

17

17

1,958

Benjamin Ford

17

17

546

Nicholas Wiles

17

17

462

Mark Latham

17

17

34

Tanya Murphy

18

18

118

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

Enquiries for PayPoint Plc

Sarah Carne, Company Secretary

(tel: +44(0) 1707 600300)

-end-


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