PAYPOINT PLC

Remuneration Information • Nov 22, 2022

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 22nd November 2022 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: 22/11/2022 Share Price: £5.400768	Matching Shares Award Date: 22/11/2022 Share Price: £5.400768	Total number of Partnership, Matching and Dividend Shares held on 22/11/2022
Simon Coles	23	23	2,642
Katy Wilde	23	23	4,298
Alan Dale	23	23	2,730
Benjamin Ford	23	23	1,214
Nicholas Wiles	23	23	1,124
Mark Latham	23	23	664
Tanya Murphy	23	23	755
Christopher Paul	23	23	3,108
Jay Payne	23	23	1,915
Jo Toolan	23	23	4,211
Stephen O’Neill	23	23	211
Anna Holness	23	23	211

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.

PayPoint Plc           

Brian McLelland, Company Secretary              

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/