10 March 2021

PayPoint plc ("the Company")

As a result of transactions on 10 March 2021 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:



Dividend Shares
Award Date: 10/03/2021
Allotment Price: £5.90
Total number of Partnership, Matching and Dividend Shares held on 10/03/2021
Jon Marchant503,857
Katy Wilde403,128
Lewis Alcraft1007,697
Alan Dale211,688
Benjamin Ford3295
Nicholas Wiles2213

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

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