PAYPOINT PLC

Remuneration Information • Jan 23, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 23rd January 2023 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: 23/01/2023 Share Price: £535.7576	Matching Shares Award Date: 23/01/2023 Share Price: £535.7576	Total number of Partnership, Matching and Dividend Shares held on 23/01/2023
Simon Coles	23	23	2,785
Katy Wilde	23	23	4,471
Alan Dale	24	24	2,878
Benjamin Ford	24	24	1,333
Nicholas Wiles	24	24	1,242
Mark Latham	23	23	772
Tanya Murphy	23	23	864
Christopher Paul	23	23	3,260
Jay Payne	23	23	2,046
Jo Toolan	23	23	4,383
Stephen O’Neill	24	24	313
Anna Holness	24	24	313

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.

PayPoint Plc           

Brian McLelland, Company Secretary              

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/