PAYPOINT PLC

Remuneration Information • Oct 1, 2019

National Storage Mechanism | Additional information

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PayPoint plc ("the Company")

As a result of transactions on 30th September 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: 30/09/2019 Allotment Price: £9.1318	Total number of Partnership, Matching and Dividend Shares held on 30/09/2019
Tim Watkin-Rees	338	15,051
Patrick Headon	2	106
Jon Marchant	64	2,890
Susan Court	199	8,875
Katy Wilde	49	2,230
Lewis Alcraft	142	6,369
Rachel Kentleton	28	1,292

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

Enquiries:

PayPoint plc           

Susan Court, Company Secretary              

+44(0)1707600300                                                                                                         

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