Director/PDMR Shareholding

25 January 2022

PayPoint Plc ("the Company")

As a result of transactions on 24 January 2022 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 Shar es Purchase Date: 24/01/2022 Share Price: £6.915	Matching Shares Award Date: 24/01/2022 Share Price: £6.915	Total number of Partnership, Matching and Dividend Shares held on 24/01/2022
Simon Coles	18	18	2,110
Katy Wilde	18	18	3,690
Alan Dale	18	18	2,194
Benjamin Ford	18	18	747
Nicholas Wiles	18	18	661
Mark Latham	18	18	222
Tanya Murphy	18	18	308
Christopher Paul	18	18	2,555
Jay Payne	18	18	1,417
Jo Toolan	18	18	3,608

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:

PayPoint Plc, Sarah Carne, Company Secretary, [phone]

LEI: 5493004YKWI8U0GDD138