TIDMPAY 
 
 
   7 June 2021 
 
   PAYPOINT PLC (THE 'COMPANY') 
 
   NOTIFICATION OF DIRECTOR/PDMR SHAREHOLDINGS 
 
   PAYPOINT PLC DEFERRED BONUS PLAN 
 
   The Company announces that, in accordance with the rules of the PayPoint 
plc Deferred Bonus Plan, following the completion of the three-year 
holding period, nil cost share options granted on 4 June 2018 were 
automatically exercised on 4 June 2021 by participants who have remained 
in the employment of the Company for the duration of the deferral 
period. Accordingly, the Persons Discharging Managerial Responsibility 
('PDMRs') listed below have become the legal and beneficial owners of 
ordinary shares of the Company ('shares') as detailed below. 
 
   The midmarket value of the shares on the dealing day prior to the date 
of exercise was 604.5 pence per share. 
 
 
 
 
                                                           Number of 
                                                          shares sold 
                                                          @ 601 pence 
                        Dividend awards                    per share      Balance 
               Awards    accrued during   Total awards   to cover taxes   of shares 
PDMRs          granted   deferral period    exercised         due         retained 
------------  --------  ----------------  ------------  ---------------  ---------- 
Alan Dale          709               232           941              448         493 
------------  --------  ----------------  ------------  ---------------  ---------- 
Simon Coles        859               281         1,140              541         599 
------------  --------  ----------------  ------------  ---------------  ---------- 
Katy Wilde       1,357               444         1,801              852         949 
------------  --------  ----------------  ------------  ---------------  ---------- 
 
 
   Enquiries: 
 
   PayPoint plc 
 
   Sarah Carne, Company Secretary 
 
   +44(0)1707 600300 
 
   LEI: 5493004YKWI8U0GDD138 
 
 
 
 

(END) Dow Jones Newswires

June 07, 2021 06:26 ET (10:26 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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