Director/PDMR Shareholding

7 ^th March 2022

PayPoint plc ("the Company")

As a result of transactions on 7th March 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:

	Dividend Shares Award Date: 07/03/2022 Allotment Price: £5.274848	Total number of Partnership, Matching and Dividend Shares held on 07/03/2022
Simon Coles	34	2,184
Katy Wilde	60	3,790
Alan Dale	36	2,272
Benjamin Ford	12	801
Nicholas Wiles	11	714
Mark Latham	3	265
Tanya Murphy	6	354
Christopher Paul	41	2,636
Jay Payne	22	1,479
Jo Toolan	58	3,706

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

Enquiries:

PayPoint Plc
Brian McLelland, Company Secretary
[phone]
LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/