22 April 2020
PayPoint plc ("the Company")

As a result of transactions on 22 April 2020 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:
22/04/2020
Share Price:
£5.353		Matching Shares
Award Date: 22/04/2020
Share Price:
£5.353		Total number of Partnership, Matching and Dividend Shares held on 22/04/2020
Tim Watkin-Rees232315,995
Jon Marchant23233,260
Katy Wilde23232,569
Lewis Alcraft23236,904
Rachel Kentleton24241,589

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:

Sarah Carne
Company Secretary
PayPoint plc
LEI: 5493004YKWI8U0GDD138
Tel: +44 (0)1707 600300

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