7 June 2021
PAYPOINT PLC (THE ‘COMPANY’)
NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS
PAYPOINT PLC DEFERRED BONUS PLAN
The Company announces that, in accordance with the rules of the PayPoint plc Deferred Bonus Plan, following the completion of the three-year holding period, nil cost share options granted on 4 June 2018 were automatically exercised on 4 June 2021 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, the Persons Discharging Managerial Responsibility (‘PDMRs’) listed below have become the legal and beneficial owners of ordinary shares of the Company (‘shares’) as detailed below.
The midmarket value of the shares on the dealing day prior to the date of exercise was 604.5 pence per share.
| PDMRs | Awards granted | Dividend awards accrued during deferral period | Total awards exercised | Number of shares sold @ 601 pence per share to cover taxes due | Balance of shares retained |
| Alan Dale | 709 | 232 | 941 | 448 | 493 |
| Simon Coles | 859 | 281 | 1,140 | 541 | 599 |
| Katy Wilde | 1,357 | 444 | 1,801 | 852 | 949 |
Enquiries:
PayPoint plc
Sarah Carne, Company Secretary
+44(0)1707 600300
LEI: 5493004YKWI8U0GDD138