PayPoint plc (the “Company”)

As a result of transactions on 22nd October 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:
22/10/2019
Share Price:
£9.12
Matching Shares
Award Date: 22/10/2019
Share Price:
£9.12
Total number of Partnership, Matching and Dividend Shares held on 22/10/2019
Tim Watkin-Rees 13 13 15,077
Patrick Headon 14 14 134
Jon Marchant 14 14 2,918
Susan Court 14 14 8,903
Katy Wilde 14 14 2,258
Lewis Alcraft 14 14 6,397
Rachel Kentleton 14 14 1,320

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