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Director/PDMR Shareholding

As a result of transactions on 27 July 2020 by the PayPoint plc Share Incentive Plan (a HM Revenue & Customs approved all employee share purchase plan), the 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: 27/07/2020 Allotment Price: £5.944	Total number of Partnership, Matching and Dividend Shares held on 27/07/2020
Jon Marchant	45	3,421
Katy Wilde	35	2,720
Lewis Alcraft	91	7,111
Alan Dale	17	1,337

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

Enquiries:

PayPoint plc

Sarah Carne, Company Secretary

+44(0)1707 600300

LEI: 5493004YKWI8U0GDD138