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PAYPOINT PLC Remuneration Information 2020

May 26, 2020

4832_dirs_2020-05-26_fc7bfb77-cf9f-4dfa-9052-78c19bc75558.html

Remuneration Information

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National Storage Mechanism | Additional information

26 May 2020

PayPoint plc ("the Company")

As a result of transactions on 22 May 2020 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:-

Partnership Shares

Purchase Date:

22/05/2020

Share Price:

£6.512
Matching Shares

Award Date: 22/05/2020

Share Price:

£6.512
Total number of Partnership, Matching and Dividend Shares held on 22/05/2020
Jon Marchant 19 19 3,298
Katy Wilde 19 19 2,607
Lewis Alcraft 19 19 6,942
Rachel Kentleton 19 19 1,627

In accordance with the rules of the Plan the persons named above have been awarded the Matching Shares on the basis of one Matching Share for each Partnership Share.

The beneficial ownership of the Matching Shares will pass to the persons listed above in three years time subject to continued employment and the retention of the underlying Partnership Shares.

Enquiries:

Sarah Carne

Company Secretary

PayPoint plc

LEI: 5493004YKWI8U0GDD138

Tel: +44 (0)1707 600300

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