PAYPOINT PLC

Remuneration Information • Sep 30, 2020

National Storage Mechanism | Additional information

30 September 2020

PayPoint plc ("the Company")

As a result of transactions on 30 September 2020 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the 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: 30/09/2020 Allotment Price: £5.25	Total number of Partnership, Matching and Dividend Shares held on 30/09/2020
Jon Marchant	51	3,552
Katy Wilde	41	2,841
Lewis Alcraft	107	7,298
Alan Dale	20	1,439

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

Enquiries for PayPoint plc

Sarah Carne, Company Secretary

(tel: +44(0) 1707 600300)

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