Director/PDMR shareholding

22nd August 2019

PayPoint plc ("the Company")

As a result of transactions on 22nd August 2019 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: 22/08/2019 Share Price: £9.215	Matching Shares Award Date: 22/08/2019 Share Price: £9.215	Total number of Partnership, Matching and Dividend Shares held on 22/08/2019
Tim Watkin-Rees	13	13	14,685
Patrick Headon	14	14	78
Jon Marchant	14	14	2,800
Susan Court	14	14	8,650
Katy Wilde	14	14	2,155
Lewis Alcraft	14	14	6,201
Rachel Kentleton	13	13	1,238

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.

Enquiries:

Susan Court

Company Secretary

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