Director/PDMR Shareholding

PayPoint plc (the “Company”)

As a result of transactions on 22^nd November 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: 22/11/2019 Share Price: £9.42	Matching Shares Award Date: 22/11/2019 Share Price: £9.42	Total number of Partnership, Matching and Dividend Shares held on 22/11/2019
Tim Watkin-Rees	14	14	15,105
Patrick Headon	13	13	160
Jon Marchant	13	13	2,944
Susan Court	13	13	8,929
Katy Wilde	13	13	2,284
Lewis Alcraft	13	13	6,423
Rachel Kentleton	13	13	1,346

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