PayPoint plc ("the Company")
As a result of transactions on 1st September 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:
| | Dividend Shares Award Date: 01/09/2023 Allotment Price: £5.535 | Total number of Partnership, Matching and Dividend Shares held on 01/09/2023 |
| Simon Coles | 53 | 3,266 |
| Katy Wilde | 82 | 5,011 |
| Alan Dale | 54 | 3,359 |
| Benjamin Ford | 28 | 1,760 |
| Nicholas Wiles | 27 | 1,666 |
| Mark Latham | 19 | 1,181 |
| Tanya Murphy | 20 | 1,276 |
| Christopher Paul | 61 | 3,757 |
| Antony Sappor | 31 | 1,958 |
| Jo Toolan | 80 | 4,920 |
| Stephen O’Neill | 11 | 703 |
| Anna Holness | 11 | 703 |
| Nick Williams | 20 | 1,191 |
In accordance with the rules of the Plan the persons named above have been awarded Dividend Shares.
PayPoint Plc
Brian McLelland, Company Secretary
+44(0)7721211100
LEI: 5493004YKWI8U0GDD138
http://corporate.paypoint.com/
