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Director/PDMR Shareholding

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22 September 2021

PayPoint Plc ("the Company")

As a result of transactions on 22 September 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:

22/09/2021

Share Price:

£7.1026

Matching Shares

Award Date: 22/09/2021

Share Price:

£7.1026

Total number of Partnership, Matching and Dividend Shares held on 22/09/2021

Simon Coles

18

18

1,912

Katy Wilde

17

17

3,452

Alan Dale

18

18

1,994

Benjamin Ford

18

18

582

Nicholas Wiles

18

18

498

Mark Latham

18

18

70

Tanya Murphy

18

18

154

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)

-ends-


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