24th August 2020
PayPoint plc ("the Company")

As a result of transactions on 24th August 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:
Share Price:
Matching Shares
Award Date: 24/08/2020
Share Price:
Total number of Partnership, Matching and Dividend Shares held on 24/08/2020
Jon Marchant19193,459
Katy Wilde19192,758
Lewis Alcraft19197,149
Alan Dale20201,377
Benjamin Ford191938

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 for PayPoint plc
Sarah Carne, Company Secretary
(tel: +44(0) 1707 600300)