PAYPOINT PLC

Remuneration Information • Sep 22, 2020

National Storage Mechanism | Additional information

22 September 2020

PayPoint plc ("the Company")

As a result of transactions on 22 September 2020 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the 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: 22/09/2020 Share Price: £6.012	Matching Shares Award Date: 22/09/2020 Share Price: £6.012	Total number of Partnership, Matching and Dividend Shares held on 22/09/2020
Jon Marchant	21	21	3,501
Katy Wilde	21	21	2,800
Lewis Alcraft	21	21	7,191
Alan Dale	21	21	1,419
Benjamin Ford	21	21	80

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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