Director/PDMR Shareholding

30 July 2021

PayPoint plc ("the Company")

As a result of transactions on 29th July 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: 29/07/2021 Allotment Price: £6.00	Total number of Partnership, Matching and Dividend Shares held on 29/07/2021
Simon Coles	25	1,840
Katy Wilde	46	3,382
Alan Dale	26	1,924
Benjamin Ford	7	512
Nicholas Wiles	5	428

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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