Director/PDMR Shareholding

30 December 2020

PayPoint plc ("the Company")

As a result of transactions on 29 December 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:
                                               

	Dividend Shares Award Date: 29/12/2020 Allotment Price: £6.62	Total number of Partnership, Matching and Dividend Shares held on 29/12/2020
Jon Marchant	43	3,725
Katy Wilde	35	3,006
Lewis Alcraft	87	7,515
Alan Dale	18	1,587
Benjamin Ford	2	212
Nicholas Wiles	1	131

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])

-ends-