Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 9^th March 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:

	Dividend Shares Award Date: 09/03/2020 Allotment Price: £8.1191	Total number of Partnership, Matching and Dividend Shares held on 09/03/2020
Tim Watkin-Rees	400	15,893
Jon Marchant	79	3,160
Katy Wilde	61	2,469
Lewis Alcraft	171	6,804
Rachel Kentleton	37	1,487

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

Enquiries:

Sarah Carne

Company Secretary