PAYPOINT PLC

Remuneration Information • Jul 22, 2022

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 22nd July 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: 22/07/2022 Share Price: £5.979	Matching Shares Award Date: 22/07/2022 Share Price: £5.979	Total number of Partnership, Matching and Dividend Shares held on 22/07/2022
Simon Coles	21	21	2,398
Katy Wilde	21	21	4004
Alan Dale	21	21	2,484
Benjamin Ford	21	21	1013
Nicholas Wiles	21	21	926
Mark Latham	21	21	479
Tanya Murphy	21	21	568
Christopher Paul	21	21	2,850
Jay Payne	21	21	1,693
Jo Toolan	21	21	3,920
Stephen O’Neill	20	20	40
Anna Holness	20	20	40

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              

+44(0)77212 11100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/