PAYPOINT PLC - Director's Dealing 2021

National Storage Mechanism | Additional information

7 June 2021

PAYPOINT PLC (THE ‘COMPANY’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

PAYPOINT PLC DEFERRED BONUS PLAN

The Company announces that, in accordance with the rules of the PayPoint plc Deferred Bonus Plan, following the completion of the three-year holding period, nil cost share options granted on 4 June 2018 were automatically exercised on 4 June 2021 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, the Persons Discharging Managerial Responsibility (‘PDMRs’) listed below have become the legal and beneficial owners of ordinary shares of the Company (‘shares’) as detailed below.

The midmarket value of the shares on the dealing day prior to the date of exercise was 604.5 pence per share.


PDMRs	Awards granted	Dividend awards accrued during deferral period	Total awards exercised	Number of shares sold @ 601 pence per share to cover taxes due	Balance of shares retained
Alan Dale	709	232	941	448	493
Simon Coles	859	281	1,140	541	599
Katy Wilde	1,357	444	1,801	852	949