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Director/PDMR Shareholding

As a result of transactions on 22 June 2020 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the executive director 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: 22/06/2020 Share Price: £7.00	Matching Shares Award Date: 22/06/2020 Share Price: £7.00	Total number of Partnership, Matching and Dividend Shares held on 22/06/2020
Tim Watkin-Rees	18	18	16,069
Jon Marchant	18	18	3,334
Katy Wilde	18	18	2,643
Lewis Alcraft	18	18	6,978
Rachel Kentleton	18	18	1,663

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