PAYPOINT PLC — Remuneration Information 2023

Sep 4, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 1st September 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: 01/09/2023 Allotment Price: £5.535	Total number of Partnership, Matching and Dividend Shares held on 01/09/2023
Simon Coles	53	3,266
Katy Wilde	82	5,011
Alan Dale	54	3,359
Benjamin Ford	28	1,760
Nicholas Wiles	27	1,666
Mark Latham	19	1,181
Tanya Murphy	20	1,276
Christopher Paul	61	3,757
Antony Sappor	31	1,958
Jo Toolan	80	4,920
Stephen O’Neill	11	703
Anna Holness	11	703
Nick Williams	20	1,191

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/