PayPoint plc ("the Company")

As a result of transactions on 30^th December 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:
                                               

	Dividend Shares Award Date: 30/12/2019 Allotment Price: £10.10	Total number of Partnership, Matching and Dividend Shares held on 30/12/2019
Tim Watkin-Rees	314	15,443
Jon Marchant	61	3,031
Katy Wilde	48	2,358
Lewis Alcraft	134	6,583
Rachel Kentleton	28	1,400

In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.

Enquiries:
Sarah Carne
Company Secretary

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