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PAYPOINT PLC Remuneration Information 2019

Jul 30, 2019

4832_dirs_2019-07-30_a922310c-8e89-4200-8f21-8898f65d7216.html

Remuneration Information

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National Storage Mechanism | Additional information

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29th July 2019

PayPoint plc ("the Company")

As a result of transactions on 29th July 2019 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: 29/07/2019

Allotment Price: £9.6566
Total number of Partnership, Matching and Dividend Shares held on 29/07/2019
Tim Watkin-Rees 311 14,659
Jon Marchant 59 2,772
Susan Court 183 8,622
Katy Wilde 45 2,127
Lewis Alcraft 131 6,173
Rachel Kentleton 25 1,212

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

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