PAYPOINT PLC

Remuneration Information • Oct 23, 2023

National Storage Mechanism | Additional information

PayPoint plc ("the Company")

As a result of transactions on 23rd October 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:-

	Partnership Shares Purchase Date: 23/10/2023 Share Price: £5.11118	Matching Shares Award Date: 23/10/2023 Share Price: £5.11118	Total number of Partnership, Matching and Dividend Shares held on 23/10/2023
Simon Coles	25	25	3,414
Katy Wilde	25	25	5,188
Alan Dale	25	25	3,511
Benjamin Ford	25	25	1,885
Nicholas Wiles	25	25	1,789
Mark Latham	24	24	1,294
Tanya Murphy	24	24	1,391
Christopher Paul	24	24	3,913
Antony Sappor	24	24	2,084
Jo Toolan	24	24	5,096
Stephen O’Neill	25	25	810
Anna Holness	25	25	810
Nick Williams	10	10	1,248
Rob Harding	25	25	94

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/