PayPoint plc ("the Company")
As a result of transactions on 25th 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: 25/09/2023 Allotment Price: £5.46 | Total number of Partnership, Matching and Dividend Shares held on 25/09/2023 |
| Simon Coles | 54 | 3,364 |
| Katy Wilde | 83 | 5,138 |
| Alan Dale | 56 | 3,461 |
| Benjamin Ford | 29 | 1,835 |
| Nicholas Wiles | 27 | 1,739 |
| Mark Latham | 19 | 1,246 |
| Tanya Murphy | 21 | 1,343 |
| Christopher Paul | 62 | 3,865 |
| Antony Sappor | 32 | 2,036 |
| Jo Toolan | 82 | 5,048 |
| Stephen O’Neill | 11 | 760 |
| Anna Holness | 11 | 760 |
| Nick Williams | 19 | 1,228 |
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/
