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PAYPOINT PLC Remuneration Information 2021

Oct 1, 2021

4832_dirs_2021-10-01_ab9c6710-0f5f-46d4-a1c6-e1a5cbaeaca9.html

Remuneration Information

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National Storage Mechanism | Additional information

30 September 2021

PayPoint Plc ("the Company")

As a result of transactions on 30 September 2021 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: 30/09/2021



Allotment Price: £7.09
Total number of Partnership, Matching and Dividend Shares held on 30/09/2021
Simon Coles 22 1,934
Katy Wilde 40 3,492
Alan Dale 23 2017
Benjamin Ford 6 588
Nicholas Wiles 5 503
Mark Latham 0 70
Tanya Murphy 1 155

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

Enquiries:

Sarah Carne

Company Secretary

PayPoint Plc

Tel: +44 (0)1707 600316

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