PayPoint plc : Director/PDMR Shareholding

24 May 2022

PayPoint plc ("the Company")

As a result of transactions on 23^th May 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 Sha res Purchase Date: 23/05/2022 Share Price: £5.805	Matching Shares Award Date: 23/05/2022 Share Price: £5.805	Total number of Partnership, Matching and Dividend Shares held on 23/05/2022
Simon Coles	21	21	2,312
Katy Wilde	21	21	3,918
Alan Dale	22	22	2,400
Benjamin Ford	22	22	929
Nicholas Wiles	22	22	842
Mark Latham	21	21	393
Tanya Murphy	21	21	482
Christopher Paul	21	21	2,764
Jay Payne	21	21	1,607
Jo Toolan	21	21	3,834

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.

PayPoint Plc

Brian McLelland, Company Secretary

[phone]

LEI: 5493004YKWI8U0GDD138