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Director/PDMR Shareholding

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22 November 2021

PayPoint Plc ("the Company")

As a result of transactions on 22 November 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:

22/11/2021

Share Price:

£6.5277

Matching Shares

Award Date: 22/11/2021

Share Price:

£6.5277

Total number of Partnership, Matching and Dividend Shares held on 22/11/2021

Simon Coles

20

20

2,008

Katy Wilde

19

19

3,566

Alan Dale

19

19

2,091

Benjamin Ford

19

19

662

Nicholas Wiles

19

19

577

Mark Latham

19

19

144

Tanya Murphy

20

20

229

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.

Sarah Carne

Company Secretary

PayPoint Plc

LEI: 5493004YKWI8U0GDD138

Tel: +44 (0)1707 954437

-ends-


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