PAYPOINT PLC

Remuneration Information • Aug 22, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 22nd August 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: 22/08/2023 Share Price: £5.31116	Matching Shares Award Date: 22/08/2023 Share Price: £5.31116	Total number of Partnership, Matching and Dividend Shares held on 22/08/2023
Simon Coles	24	24	3,213
Katy Wilde	24	24	4,929
Alan Dale	23	23	3,305
Benjamin Ford	23	23	1,732
Nicholas Wiles	23	23	1,639
Mark Latham	23	23	1,162
Tanya Murphy	24	24	1,256
Christopher Paul	23	23	3,696
Antony Sappor	24	24	1,927
Jo Toolan	23	23	4,840
Stephen O’Neill	23	23	692
Anna Holness	23	23	692
Nick Williams	9	9	1,171

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/