PAYPOINT PLC

Remuneration Information • Jan 3, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 3rd January 2023 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: 03/01/2023 Allotment Price: £5.13	Total number of Partnership, Matching and Dividend Shares held on 03/01/2023
Simon Coles	47	2,739
Katy Wilde	77	4,425
Alan Dale	50	2,830
Benjamin Ford	21	1,285
Nicholas Wiles	20	1,194
Mark Latham	12	726
Tanya Murphy	13	818
Christopher Paul	56	3,214
Jay Payne	35	2,000
Jo Toolan	76	4,337
Stephen O’Neill	4	265
Anna Holness	4	265

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

PayPoint Plc           

Brian McLelland, Company Secretary              

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/