Director/PDMR Shareholding

22 January 2024

PayPoint plc ("the Company")

Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”)

The PayPoint Plc Share Incentive Plan

This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint Plc Share Incentive Plan (“SIP”) made on 22 January 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Directors:

PDMR	Partnership Shares Purchased Award Date: 22/01/2024 Purchase Price: £5.19516	Matching Shares Award Date: 22/01/2024 Allotment Price: £5.19516
Nicholas Wiles	24	24
Rob Harding	24	24

        
The Notification of Dealing Form can be found below.

This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

ENQUIRIES:        
PayPoint Plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
[phone]

Steve O'Neill, Corporate Affairs and Marketing Director
[phone]

LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Simon Coles
		2. Benjamin Ford
		3. Rob Harding
		4. Anna Holness
		5. Mark Latham
		6. Tanya Murphy
		7. Stephen O’Neill
		8. Christopher Paul
		9. Anthony Sappor
		10. Jo Toolan
		11. Katy Wilde
		12. Nicholas Wiles
		13. Nick Williams
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PayPoint Plc
b)	LEI	5493004YKWI8U0GDD138
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1/3 pence ISIN: GB00B02QND93
b)	Nature of the transaction	Acquisition of Shares under the Group's Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£5.19516	24
		2.	£5.19516	25
		3.	£5.19516	24
		4.	£5.19516	24
		5.	£5.19516	24
		6.	£5.19516	24
		7.	£5.19516	24
		8.	£5.19516	24
		9.	£5.19516	24
		10.	£5.19516	24
		11.	£5.19516	24
		12.	£5.19516	24
		13.	£5.19516	10
d)	Aggregated information - Volume - Price - Total		Aggregate Volume(s)	Aggregate Price(s)	Aggregate Total
		1.	24	£5.19516	£124.69
		2.	25	£5.19516	£129.89
		3.	24	£5.19516	£124.69
		4.	24	£5.19516	£124.69
		5.	24	£5.19516	£124.69
		6.	24	£5.19516	£124.69
		7.	24	£5.19516	£124.69
		8.	24	£5.19516	£124.69
		9.	24	£5.19516	£124.69
		10.	24	£5.19516	£124.69
		11.	24	£5.19516	£124.69
		12.	24	£5.19516	£124.69
		13.	10	£5.19516	£51.96
e)	Date of the transaction	22 January 2024
f)	Place of the transaction	XLON/outside of a trading venue