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Director/PDMR Shareholding

As a result of transactions on 24^th February 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: 24/02/2020 Share Price: £9.254	Matching Shares Award Date: 24/02/2020 Share Price: £9.254	Total number of Partnership, Matching and Dividend Shares held on 24/02/2020
Tim Watkin-Rees	13	13	15,493
Jon Marchant	13	13	3,081
Katy Wilde	14	14	2,408
Lewis Alcraft	13	13	6,633
Rachel Kentleton	13	13	1,450

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