PayPoint plc ("the Company")

As a result of transactions on 22nd June 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: 22/06/2023 Share Price: £4.52498	Matching Shares Award Date: 22/06/2023 Share Price: £4.52498	Total number of Partnership, Matching and Dividend Shares held on 22/06/2023
Simon Coles	28	28	3,111
Katy Wilde	28	28	4,827
Alan Dale	27	27	3,203
Benjamin Ford	28	28	1,632
Nicholas Wiles	27	27	1,537
Mark Latham	27	27	1,060
Tanya Murphy	28	28	1,154
Christopher Paul	27	27	3,594
Jay Payne	28	28	2,358
Jo Toolan	27	27	4,738
Stephen O’Neill	28	28	592
Anna Holness	28	28	592

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/