PAYPOINT PLC

Remuneration Information • Aug 25, 2020

National Storage Mechanism | Additional information

24th August 2020

PayPoint plc ("the Company")

As a result of transactions on 24th August 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: 24/08/2020 Share Price: £6.4790	Matching Shares Award Date: 24/08/2020 Share Price: £6.4790	Total number of Partnership, Matching and Dividend Shares held on 24/08/2020
Jon Marchant	19	19	3,459
Katy Wilde	19	19	2,758
Lewis Alcraft	19	19	7,149
Alan Dale	20	20	1,377
Benjamin Ford	19	19	38

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 for PayPoint plc

Sarah Carne, Company Secretary

(tel: +44(0) 1707 600300)

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