PayPoint plc ("the Company")

As a result of transactions on 21st July 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: 21/07/2023 Share Price: £4.566202	Matching Shares Award Date: 21/07/2023 Share Price: £4.566202	Total number of Partnership, Matching and Dividend Shares held on 21/07/2023
Simon Coles	27	27	3,165
Katy Wilde	27	27	4,881
Alan Dale	28	28	3,259
Benjamin Ford	27	27	1,686
Nicholas Wiles	28	28	1,593
Mark Latham	28	28	1,116
Tanya Murphy	27	27	1,208
Christopher Paul	28	28	3,650
Jay Payne	27	27	2,412
Jo Toolan	28	28	4,794
Stephen O’Neill	27	27	646
Anna Holness	27	27	646

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/