Director/PDMR Shareholding

22 December 2021

PayPoint Plc ("the Company")

As a result of transactions on 22 December 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: 22/12/2021 Share Price: £6.1775	Matching Shares Award Date: 22/12/2021 Share Price: £6.1775	Total number of Partnership, Matching and Dividend Shares held on 22/12/2021
Simon Coles	20	20	2,048
Katy Wilde	21	21	3,608
Alan Dale	20	20	2,131
Benjamin Ford	20	20	702
Nicholas Wiles	20	20	617
Mark Latham	20	20	184
Tanya Murphy	20	20	269

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.

-end-

Enquiries for PayPoint Plc
Sarah Carne, Company Secretary
(tel: +44(0) 1707 600300)