23 November 2020 PayPoint plc ("the Company") As a result of transactions on 23 November 2020 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 SharesPurchase Date: 23/11/2020Share Price:£6.18Matching SharesAward Date: 23/11/2020Share Price:£6.18Total number of Partnership, Matching and Dividend Shares held on 23/11/2020Jon Marchant20203,642Katy Wilde20202,931Lewis Alcraft20207,388Alan Dale20201,527Benjamin Ford2121170Nicholas Wiles202088 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-
Investors are in for a busy week as a dramatic November comes to an end, with the growing coronavirus infections in Europe, US and Japan still in focus.
20 November 2020 Directorate Change Further to the announcement made on 20 May 2020, the Board is delighted to confirm that Alan Dale has today been appointed to the Board of PayPoint plc as Finance Director having acted as Interim Finance Director since 1 July 2020. Giles Kerr, Chairman, commented: “I am delighted to welcome Alan to the Board. Alan joined the Company in August 2017 and he has made a substantial contribution to its financial and strategic management particularly in the recent busy period dealing very effectively with the impact of the pandemic and significant other corporate activity. There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority. - End - Enquiries: PayPoint plc Finsbury 01707 600 300 0207 251 3801 Nick Wiles, Chief Executive Rollo Head Mobile: 07768636801 Nidaa Lone (Email: Paypoint@finsbury.com)