Director/PDMR Shareholding

PayPoint plc (the “Company”)

As a result of transactions on 22nd October 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: 22/10/2019 Share Price: £9.12	Matching Shares Award Date: 22/10/2019 Share Price: £9.12	Total number of Partnership, Matching and Dividend Shares held on 22/10/2019
Tim Watkin-Rees	13	13	15,077
Patrick Headon	14	14	134
Jon Marchant	14	14	2,918
Susan Court	14	14	8,903
Katy Wilde	14	14	2,258
Lewis Alcraft	14	14	6,397
Rachel Kentleton	14	14	1,320

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