Director/PDMR Shareholding

22nd January 2020

PayPoint plc ("the Company")

As a result of transactions on 22nd January 2020 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: 22/01/2020 Share Price: £10.5786	Matching Shares Award Date: 22/01/2020 Share Price: £10.5786	Total number of Partnership, Matching and Dividend Shares held on 22/01/2020
Tim Watkin-Rees	12	12	15,467
Jon Marchant	12	12	3,055
Katy Wilde	11	11	2,380
Lewis Alcraft	12	12	6,607
Rachel Kentleton	12	12	1,424

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