PAYPOINT PLC

Director's Dealing • Dec 30, 2021

National Storage Mechanism | Additional information

30 December 2021

PayPoint Plc ("the Company")

As a result of transactions on 30 December 2021 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: 30/12/2021 Allotment Price: £6.515	Total number of Partnership, Matching and Dividend Shares held on 30/12/2021
Simon Coles	26	2,074
Katy Wilde	46	3,654
Alan Dale	27	2,158
Benjamin Ford	9	711
Nicholas Wiles	8	625
Mark Latham	2	186
Tanya Murphy	3	272

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

Enquiries for PayPoint Plc

Sarah Carne, Company Secretary

(tel: +44(0) 1707 600300)

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