Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 23^rd December 2019 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the 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: 23/12/2019 Share Price: £10.00	Matching Shares Award Date: 23/12/2019 Share Price: £10.00	Total number of Partnership, Matching and Dividend Shares held on 23/12/2019
Tim Watkin-Rees	12	12	15,129
Jon Marchant	13	13	2,970
Katy Wilde	13	13	2,310
Lewis Alcraft	13	13	6,449
Rachel Kentleton	13	13	1,372

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:

Sarah Carne

Company Secretary