PayPoint plc : Director/PDMR Shareholding

As a result of transactions on 22th April 2022 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: 22/04/2022 Share Price: £5.82	Matching Shares Award Date: 22/04/2022 Share Price: £5.82	Total number of Partnership, Matching and Dividend Shares held on 22/04/2022
Simon Coles	22	22	2,270
Katy Wilde	22	22	3,876
Alan Dale	21	21	2,356
Benjamin Ford	21	21	885
Nicholas Wiles	22	22	798
Mark Latham	22	22	351
Tanya Murphy	22	22	440
Christopher Paul	22	22	2,722
Jay Payne	22	22	1,565
Jo Toolan	22	22	3,792

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:

PayPoint Plc

Brian McLelland, Company Secretary

+44(0)1707 600300

LEI: 5493004YKWI8U0GDD138