PayPoint plc : Director/PDMR Shareholding

27 June 2024

PayPoint plc ("the Company")

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

The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation:

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Mark Latham
2.	Reason for the notification
b)	Position / status	PDMR
c)	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 code	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 Identification code	Ordinary shares of 1/3p each GB00B02QND93
b)	Nature of the transaction	Sale
c)	Price(s) and volume(s)	Price(s) Volumes £6.39 4,773
	Aggregated information - Aggregated volume - Price - Total	4,773 £6.39 £30,499.47
e)	Date of the transaction	27 June 2024
f)	Place of the transaction	XLON

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Mark Latham
2.	Reason for the notification
b)	Position / status	PDMR
c)	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 code	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 Identification code	Ordinary shares of 1/3p each GB00B02QND93
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volumes £6.41 3,058
	Aggregated information - Aggregated volume - Price - Total	3,058 £6.41 £19,601.78
e)	Date of the transaction	27 June 2024
f)	Place of the transaction	XLON