PayPoint plc ("the Company")
As a result of transactions on 3rd January 2023 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: 03/01/2023 Allotment Price: £5.13 | Total number of Partnership, Matching and Dividend Shares held on 03/01/2023 |
| Simon Coles | 47 | 2,739 |
| Katy Wilde | 77 | 4,425 |
| Alan Dale | 50 | 2,830 |
| Benjamin Ford | 21 | 1,285 |
| Nicholas Wiles | 20 | 1,194 |
| Mark Latham | 12 | 726 |
| Tanya Murphy | 13 | 818 |
| Christopher Paul | 56 | 3,214 |
| Jay Payne | 35 | 2,000 |
| Jo Toolan | 76 | 4,337 |
| Stephen O’Neill | 4 | 265 |
| Anna Holness | 4 | 265 |
In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.
PayPoint Plc
Brian McLelland, Company Secretary
+44(0)7721211100
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
