22nd January 2020
PayPoint plc ("the Company")

As a result of transactions on 22nd January 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:
22/01/2020
Share Price:
£10.5786
Matching Shares
Award Date: 22/01/2020
Share Price:
£10.5786
Total number of Partnership, Matching and Dividend Shares held on 22/01/2020
Tim Watkin-Rees 12 12 15,467
Jon Marchant 12 12 3,055
Katy Wilde 11 11 2,380
Lewis Alcraft 12 12 6,607
Rachel Kentleton 12 12 1,424

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

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