Director/PDMR Shareholding

8 June 2020

PAYPOINT PLC (THE ‘COMPANY’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

PAYPOINT PLC DEFERRED BONUS PLAN

The Company announces that, in accordance with the rules of the PayPoint plc Deferred Bonus Plan, following the completion of the three-year holding period, nil cost share options granted on 5 June 2017 were automatically exercised on 5 June 2020 by participants who have remained in the employment of the Company for the duration of the deferral period.  Accordingly, the Persons Discharging Managerial Responsibility (‘PDMRs’) listed below have become the legal and beneficial owners of ordinary shares of the Company (‘shares’) as detailed below.

The midmarket value of the shares on the dealing day prior to the date of exercise was 762p per share. 

PDMRs	Awards granted	Dividend awards accrued during deferral period	Total awards exercised	Number of shares sold to cover tax and NI	Balance of shares retained
Tim Watkin-Rees	6,044	1,974	8,018	3,782	4,236
Rachel Kentleton	1,378	450	1,828	864	964
Jon Marchant	2,292	748	3,040	2,237	803
Katy Wilde	1,495	488	1,983	936	1,047
Lewis Alcraft	1,964	641	2,605	1,229	1,376
Mugur Dogariu	1,387	453	1,840	n/a*	1,840

* not subject to UK tax and NI

Enquiries:

PayPoint plc           
Sarah Carne, Company Secretary              
[phone] 

LEI: 5493004YKWI8U0GDD138