PayPoint plc : Director/PDMR Shareholding

PAYPOINT PLC (THE ‘COMPANY’)

NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS

Vesting of 2020 PayPoint Restricted Share Plan (“RSP”)

The Company announces that, in accordance with the rules of the PayPoint plc RSP, following the completion of the two-year holding period, nil cost share options granted on 27 July 2020 were automatically exercised on 27 July 2022 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
596.5 pence per share.

PDMRs	Awards granted	Dividend awards accrued during deferral period	Total awards exercised	Number of shares sold to cover taxes due	Balance of shares retained
Christopher Paul	1,545	170	1,715	0	1,715

Enquiries:

PayPoint plc           
Brian McLelland, Company Secretary              
+44(0)7721211100
LEI: 5493004YKWI8U0GDD138