TIDMPAY 
 
   22 June 2020 
 
   PayPoint plc ("the Company") 
 
   As a result of transactions on 22 June 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:        Matching Shares         Total number of 
                  22/06/2020       Award Date: 22/06/2020   Partnership, Matching 
                 Share Price:           Share Price:         and Dividend Shares 
                    GBP7.00               GBP7.00            held on 22/06/2020 
------------  ------------------  -----------------------  ---------------------- 
    Tim 
 Watkin-Rees                  18                       18                  16,069 
------------  ------------------  -----------------------  ---------------------- 
Jon Marchant                  18                       18                   3,334 
------------  ------------------  -----------------------  ---------------------- 
 Katy Wilde                   18                       18                   2,643 
------------  ------------------  -----------------------  ---------------------- 
   Lewis 
   Alcraft                    18                       18                   6,978 
------------  ------------------  -----------------------  ---------------------- 
   Rachel 
  Kentleton                   18                       18                   1,663 
------------  ------------------  -----------------------  ---------------------- 
 
 
   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 
 
   -ends-

(END) Dow Jones Newswires

June 22, 2020 11:46 ET (15:46 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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