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Director/PDMR Shareholding

As a result of transactions on 22 April 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: 22/04/2020 Share Price: £5.353	Matching Shares Award Date: 22/04/2020 Share Price: £5.353	Total number of Partnership, Matching and Dividend Shares held on 22/04/2020
Tim Watkin-Rees	23	23	15,995
Jon Marchant	23	23	3,260
Katy Wilde	23	23	2,569
Lewis Alcraft	23	23	6,904
Rachel Kentleton	24	24	1,589

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