Director/PDMR Shareholding

22 September 2021

PayPoint Plc ("the Company")

As a result of transactions on 22 September 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: 22/09/2021 Share Price: £7.1026	Matching Shares Award Date: 22/09/2021 Share Price: £7.1026	Total number of Partnership, Matching and Dividend Shares held on 22/09/2021
Simon Coles	18	18	1,912
Katy Wilde	17	17	3,452
Alan Dale	18	18	1,994
Benjamin Ford	18	18	582
Nicholas Wiles	18	18	498
Mark Latham	18	18	70
Tanya Murphy	18	18	154

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 for PayPoint plc

Sarah Carne, Company Secretary

(tel: +44(0) 1707 600300)

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