PayPoint plc (the “Company”)

As a result of transactions on 22nd November 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:
22/11/2019
Share Price:
£9.42
Matching Shares
Award Date: 22/11/2019
Share Price:
£9.42
Total number of Partnership, Matching and Dividend Shares held on 22/11/2019
Tim Watkin-Rees 14 14 15,105
Patrick Headon 13 13 160
Jon Marchant 13 13 2,944
Susan Court 13 13 8,929
Katy Wilde 13 13 2,284
Lewis Alcraft 13 13 6,423
Rachel Kentleton 13 13 1,346

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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