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Director/PDMR Shareholding

·1-min read

25 January 2022

PayPoint Plc ("the Company")

As a result of transactions on 24 January 2022 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: 24/01/2022
Share Price:

£6.915

Matching Shares Award Date: 24/01/2022
Share Price:

£6.915



Total number of Partnership, Matching and Dividend Shares held on 24/01/2022

Simon Coles

18

18

2,110

Katy Wilde

18

18

3,690

Alan Dale

18

18

2,194

Benjamin Ford

18

18

747

Nicholas Wiles

18

18

661

Mark Latham

18

18

222

Tanya Murphy

18

18

308

Christopher Paul

18

18

2,555

Jay Payne

18

18

1,417

Jo Toolan

18

18

3,608

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:

PayPoint Plc, Sarah Carne, Company Secretary, +44(0)1707 600300

LEI: 5493004YKWI8U0GDD138


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