PAYPOINT PLC

Remuneration Information • Sep 22, 2022

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 22nd September 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: 22/09/2022 Share Price: £6.111048	Matching Shares Award Date: 22/09/2022 Share Price: £6.111048	Total number of Partnership, Matching and Dividend Shares held on 22/09/2022
Simon Coles	20	20	2,513
Katy Wilde	20	20	4,144
Alan Dale	20	20	2,601
Benjamin Ford	20	20	1,107
Nicholas Wiles	20	20	1,019
Mark Latham	20	20	565
Tanya Murphy	20	20	655
Christopher Paul	20	20	2,972
Jay Payne	20	20	1,798
Jo Toolan	20	20	4,059
Stephen O’Neill	21	21	122
Anna Holness	21	21	122

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)1707 600316 

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/