Director/PDMR Shareholding

24 March 2020

PayPoint plc ("the Company")

As a result of transactions on 23 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:-

	Partnership Shares Purchase Date: 23/03/2020 Share Price: £4.73	Matching Shares Award Date: 23/03/2020 Share Price: £4.73	Total number of Partnership, Matching and Dividend Shares held on 23/03/2020
Tim Watkin-Rees	28	28	15,949
Jon Marchant	27	27	3,214
Katy Wilde	27	27	2,523
Lewis Alcraft	27	27	6,858
Rachel Kentleton	27	27	1,541

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

PayPoint plc

LEI: 5493004YKWI8U0GDD138

Tel: +44 (0)1707 600300