29th July 2019
PayPoint plc ("the Company")
As a result of transactions on 29th July 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: 29/07/2019 Allotment Price: £9.6566 | Total number of Partnership, Matching and Dividend Shares held on 29/07/2019 |
| Tim Watkin-Rees | 311 | 14,659 |
| Jon Marchant | 59 | 2,772 |
| Susan Court | 183 | 8,622 |
| Katy Wilde | 45 | 2,127 |
| Lewis Alcraft | 131 | 6,173 |
| Rachel Kentleton | 25 | 1,212 |
In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.
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