Director/PDMR Shareholding

22 October 2021

PayPoint Plc ("the Company")

As a result of transactions on 22 October 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: 22/10/2021 Share Price: £7.03576	Matching Shares Award Date: 22/10/2021 Share Price: £7.03576	Total number of Partnership, Matching and Dividend Shares held on 22/10/2021
Simon Coles	17	17	1,968
Katy Wilde	18	18	3,528
Alan Dale	18	18	2,053
Benjamin Ford	18	18	624
Nicholas Wiles	18	18	539
Mark Latham	18	18	106
Tanya Murphy	17	17	189

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: [phone])

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