PAYPOINT PLC

Net Asset Value • Jun 9, 2020

National Storage Mechanism | Additional information

9 June 2020

PayPoint plc (the ‘Company’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDING

THE COMPANY'S DEFERRED BONUS PLAN

2020 Deferred Bonus Plan Awards

The Company announces that on 9 June 2020, in accordance with the rules of the Company’s Deferred Bonus Plan (the 'DBP'), the Remuneration Committee has granted a deferred bonus award to the following Person Discharging Managerial Responsibility (‘PDMR’) under the DBP.

In accordance with the rules, the DBP award was granted on 9 June 2020 at a price of £7.61 per share (being the mid-market price on the preceding dealing day) as follows:

PDMR	No. of shares under DBP Award
Mugur Dogariu	2,532

The release of the DBP award to the participant is dependent upon continuous employment for a period of three years from the date of grant.

Enquiries:

PayPoint plc           

Sarah Carne, Company Secretary              

+44(0)1707 600300 

LEI: 5493004YKWI8U0GDD138

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