24 March 2020
PayPoint plc ("the Company")
As a result of transactions on 23 March 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: 23/03/2020 Share Price: £4.73 | Matching Shares Award Date: 23/03/2020 Share Price: £4.73 | Total number of Partnership, Matching and Dividend Shares held on 23/03/2020 |
| Tim Watkin-Rees | 28 | 28 | 15,949 |
| Jon Marchant | 27 | 27 | 3,214 |
| Katy Wilde | 27 | 27 | 2,523 |
| Lewis Alcraft | 27 | 27 | 6,858 |
| Rachel Kentleton | 27 | 27 | 1,541 |
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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