PayPoint plc : Director/PDMR Shareholding

22 March 2022

PayPoint plc ("the Company")

As a result of transactions on 22^th March 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: 22/03/2022 Share Price: £5.997546	Matching Shares Award Date: 22/03/2022 Share Price: £5.997546	Total number of Partnership, Matching and Dividend Shares held on 22/03/2022
Simon Coles	21	21	2,226
Katy Wilde	21	21	3,832
Alan Dale	21	21	2,314
Benjamin Ford	21	21	843
Nicholas Wiles	20	20	754
Mark Latham	21	21	307
Tanya Murphy	21	21	396
Christopher Paul	21	21	2,678
Jay Payne	21	21	1,521
Jo Toolan	21	21	3,748

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

http://corporate.paypoint.com/