PAYPOINT PLC

Remuneration Information • Mar 6, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 6th March 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:

	Dividend Shares Award Date: 06/03/2023 Allotment Price: £4.975	Total number of Partnership, Matching and Dividend Shares held on 06/03/2023
Simon Coles	52	2,889
Katy Wilde	82	4,605
Alan Dale	53	2,981
Benjamin Ford	25	1,408
Nicholas Wiles	23	1,315
Mark Latham	14	838
Tanya Murphy	16	932
Christopher Paul	60	3,372
Jay Payne	38	2,136
Jo Toolan	81	4,516
Stephen O’Neill	5	368
Anna Holness	5	368

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

PayPoint Plc           

Brian McLelland, Company Secretary              

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/