22 October 2021

PayPoint Plc ("the Company")


As a result of transactions on 22 October 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:-




Partnership Shares

Purchase Date:


Share Price:

Matching Shares

Award Date: 22/10/2021

Share Price:

Total number of Partnership, Matching and Dividend Shares held on 22/10/2021
Simon Coles17171,968
Katy Wilde18183,528
Alan Dale18182,053
Benjamin Ford1818624
Nicholas Wiles1818539
Mark Latham1818106
Tanya Murphy1717189


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)