PayPoint plc : Director/PDMR Shareholding

22 February 2022

PayPoint plc ("the Company")

As a result of transactions on 22^th February 2022 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: 22/02/2022 Share Price: £6.13	Matching Shares Award Date: 22/02/2022 Share Price: £6.13	Total number of Partnership, Matching and Dividend Shares held on 22/02/2022
Simon Coles	20	20	2,150
Katy Wilde	20	20	3,730
Alan Dale	21	21	2,236
Benjamin Ford	21	21	789
Nicholas Wiles	21	21	703
Mark Latham	20	20	262
Tanya Murphy	20	20	348
Christopher Paul	20	20	2,595
Jay Payne	20	20	1,457
Jo Toolan	20	20	3,648

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:

PayPoint Plc, Brian McLelland, Company Secretary, [phone]

LEI: 5493004YKWI8U0GDD138