Director/PDMR Shareholding

PayPoint plc (the “Company”)

As a result of transactions on 22nd November 2019 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:

22/11/2019

Share Price:

£9.42

Matching Shares

Award Date:

22/11/2019

Share Price:

£9.42

Total number of

Partnership,

Matching and

Dividend Shares held

on 22/11/2019

Tim Watkin-Rees

14

14

15,105

Patrick Headon

13

13

160

Jon Marchant

13

13

2,944

Susan Court

13

13

8,929

Katy Wilde

13

13

2,284

Lewis Alcraft

13

13

6,423

Rachel Kentleton

13

13

1,346


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:
Susan Court
Company Secretary

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