22nd August 2019
PayPoint plc ("the Company")

As a result of transactions on 22nd August 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:
22/08/2019
Share Price:
£9.215
Matching Shares
Award Date: 22/08/2019
Share Price:
£9.215
Total number of Partnership, Matching and Dividend Shares held on 22/08/2019
Tim Watkin-Rees 13 13 14,685
Patrick Headon 14 14 78
Jon Marchant 14 14 2,800
Susan Court 14 14 8,650
Katy Wilde 14 14 2,155
Lewis Alcraft 14 14 6,201
Rachel Kentleton 13 13 1,238

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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