PAYPOINT PLC

Director's Dealing • Sep 25, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 25th September 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: 25/09/2023 Allotment Price: £5.46	Total number of Partnership, Matching and Dividend Shares held on 25/09/2023
Simon Coles	54	3,364
Katy Wilde	83	5,138
Alan Dale	56	3,461
Benjamin Ford	29	1,835
Nicholas Wiles	27	1,739
Mark Latham	19	1,246
Tanya Murphy	21	1,343
Christopher Paul	62	3,865
Antony Sappor	32	2,036
Jo Toolan	82	5,048
Stephen O’Neill	11	760
Anna Holness	11	760
Nick Williams	19	1,228

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/