PayPoint plc : Director/PDMR Shareholding

PayPoint plc ("the Company")

As a result of transactions on 21^st December 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:-
                                

	Partnership Shares Purchase Date: 21/12/2023 Share Price: £5.10	Matching Shares Award Date: 21/12/2023 Share Price: £5.10	Total number of Partnership, Matching and Dividend Shares held on 21/12/2023
Simon Coles	25	25	3,510
Katy Wilde	25	25	5,284
Alan Dale	24	24	3,605
Benjamin Ford	24	24	1,979
Nicholas Wiles	24	24	1,883
Mark Latham	24	24	1,390
Tanya Murphy	25	25	1,487
Christopher Paul	24	24	4,009
Anthony Sappor	25	25	2,180
Jo Toolan	24	24	5,192
Stephen O’Neill	25	25	906
Anna Holness	25	25	906
Nick Williams	9	9	1,286
Rob Harding	25	25	190

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.

PayPoint Plc           
Brian McLelland, Company Secretary              
[phone]
LEI: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/