PAYPOINT PLC

Share Issue/Capital Change • Feb 22, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 22nd February 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: 22/02/2023 Share Price: £ 4.91051	Matching Shares Award Date: 22/02/2023 Share Price: £ 4.91051	Total number of Partnership, Matching and Dividend Shares held on 22/02/2023
Simon Coles	26	26	2,837
Katy Wilde	26	26	4,523
Alan Dale	25	25	2,928
Benjamin Ford	25	25	1,383
Nicholas Wiles	25	25	1,292
Mark Latham	26	26	824
Tanya Murphy	26	26	916
Christopher Paul	26	26	3,312
Jay Payne	26	26	2,098
Jo Toolan	26	26	4,435
Stephen O’Neill	25	25	363
Anna Holness	25	25	363

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/