Director/PDMR Shareholding

22 November 2021

PayPoint Plc ("the Company")

As a result of transactions on 22 November 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: 22/11/2021 Share Price: £6.5277	Matching Shares Award Date: 22/11/2021 Share Price: £6.5277	Total number of Partnership, Matching and Dividend Shares held on 22/11/2021
Simon Coles	20	20	2,008
Katy Wilde	19	19	3,566
Alan Dale	19	19	2,091
Benjamin Ford	19	19	662
Nicholas Wiles	19	19	577
Mark Latham	19	19	144
Tanya Murphy	20	20	229

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.

Sarah Carne

Company Secretary

PayPoint Plc

LEI: 5493004YKWI8U0GDD138

Tel: [phone]

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