Director/PDMR shareholding

PAYPOINT PLC DEFERRED BONUS PLAN

The Company announces that, in accordance with the rules of the PayPoint plc Deferred Bonus Plan, following the completion of the three-year holding period, nil cost share options granted on 5 June 2017 were automatically exercised on 5 June 2020 by participants who have remained in the employment of the Company for the duration of the deferral period. Accordingly, the Persons Discharging Managerial Responsibility (‘PDMRs’) listed below have become the legal and beneficial owners of ordinary shares of the Company (‘shares’) as detailed below.

The midmarket value of the shares on the dealing day prior to the date of exercise was 762p per share.


PDMRs

Awards granted

Dividend awards accrued during deferral period


Total awards exercised

Number of shares sold to cover tax and NI

Balance of shares retained

Tim Watkin-Rees


6,044

1,974

8,018

3,782

4,236

Rachel Kentleton


1,378

450

1,828

864

964

Jon Marchant


2,292

748

3,040

2,237

803

Katy Wilde


1,495

488

1,983

936

1,047

Lewis Alcraft


1,964

641

2,605

1,229

1,376

Mugur Dogariu


1,387

453

1,840

n/a*

1,840


* not subject to UK tax and NI



Enquiries:


PayPoint plc           

Sarah Carne, Company Secretary              

+44(0)1707 600300 

LEI: 5493004YKWI8U0GDD138

"}