PayPoint plc ("the Company")

As a result of transactions on 22nd May 2023 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: 22/05/2023 Share Price: £4.2145	Matching Shares Award Date: 22/05/2023 Share Price: £4.2145	Total number of Partnership, Matching and Dividend Shares held on 22/05/2023
Simon Coles	29	29	3,055
Katy Wilde	29	29	4,771
Alan Dale	30	30	3,149
Benjamin Ford	30	30	1,576
Nicholas Wiles	30	30	1,483
Mark Latham	30	30	1006
Tanya Murphy	29	29	1,098
Christopher Paul	30	30	3,540
Jay Payne	29	29	2,302
Jo Toolan	30	30	4,684
Stephen O’Neill	30	30	536
Anna Holness	30	30	536

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.

PayPoint Plc           

Brian McLelland, Company Secretary              

+44(0)7721211100

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/