Director/PDMR Shareholding

10 March 2021

PayPoint plc ("the Company")

As a result of transactions on 10 March 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:
                                               

	Dividend Shares Award Date: 10/03/2021 Allotment Price: £5.90	Total number of Partnership, Matching and Dividend Shares held on 10/03/2021
Jon Marchant	50	3,857
Katy Wilde	40	3,128
Lewis Alcraft	100	7,697
Alan Dale	21	1,688
Benjamin Ford	3	295
Nicholas Wiles	2	213

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

Enquiries for PayPoint plc
Sarah Carne, Company Secretary
(tel: [phone])

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